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HomeMy WebLinkAbout911807.tiff AR227?385 STATE OF COLORADO ) ) SS. COUNTY OF WELD ) The Board of County Commissioners of Weld County, Colorado met in regular session at the Centennial Complex, 915 10th Street, Greeley, Colorado on Wednesday, November 20, 1991 at 9:00 a.m. There were present at said meeting the following: Present: U . Chairman: Gordon E. Lacy " Chairman Pro-Tem: George Kennedy - Excused Q Other Commissioners: Constance L. Harbert a C. W. Kirby o � W. H. Webster ox ifFz Absent: 0 x u constituting all the members thereof. w cox There were also present: - 0 co ' x Clerk to the Board: Donald D. Warden x County Attorney: Thomas O. David ri a rn U • co z The presiding officer announced that a public hearing with respect to the Weld County, Colorado Industrial Development CNH Revenue Bonds (Monfort, Inc. Project) Series 1991 had been held on z November 13, 1991, notice thereof having been duly published in The c Greeley Tribune, as evidenced by the affidavit of publication Co attached hereto as Exhibit A. co (s4 tV C Z The following ordinance was introduced, the text of which NC is as follows: r Ux x o c) cv a O1 GJ 0 W Cu 911807 r "d WELD COUNTY, COLORADO ORDINANCE NO. 166 AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF $4, 100,000 INDUSTRIAL DEVELOPMENT REVENUE N Ov BONDS (MONFORT, INC. PROJECT) SERIES 1991 TO 0 FINANCE SEWAGE DISPOSAL FACILITIES FOR MONFORT, n o INC. ; RATIFYING CERTAIN ACTION HERETOFORE ✓ TAKEN; AUTHORIZING THE EXECUTION AND DELIVERY Q BY THE COUNTY OF A FINANCING AGREEMENT, E4] INDENTURE OF TRUST, BOND PURCHASE AGREEMENT, o• s SUCH BONDS AND CLOSING DOCUMENTS IN CONNECTION w THEREWITH; MAKING DETERMINATIONS AS TO THE SUFFICIENCY OF REVENUES AND AS TO OTHER MATTERS o RELATED TO SUCH BONDS; AND DECLARING AN w EMERGENCY. kr) x n; WHEREAS, the Board of County Commissioners of Weld -Ix County, Colorado (the "County" ) , pursuant to Colorado statute and w the Weld County Home Rule Charter (the "Charter" ) , is vested with v the authority of administering the affairs of the County; and z WHEREAS, the County is authorized by Article 3, Title 29 ; N of Colorado Revised Statutes, as amended (the "Act" ) , to finance "' m one or more projects to provide more adequate facilities for disposing of sewage; and caw m w el w WHEREAS, the County is further authorized by the Act to N z issue its revenue bonds for the purpose of defraying the cost of N financing any project; and 0 N w x WHEREAS, representatives of Monfort, Inc. , a Delaware x corporation (the "Company" ) , have requested the County to finance O m certain sewage disposal facilities of the Company, consisting of pp m the expansion of pre-treatment facilities, the acquisition and " installation of transmission mains and the acquisition, w w construction and installation of other related sewage facilities (the "Project" ) , which Project will be located within the County and be owned by the Company, by authorizing, issuing, selling and delivering its Weld County, Colorado Industrial Development Revenue Bonds (Monfort, Inc. Project) Series 1991 in the aggregate principal amount of $4, 100, 000 (the "Bonds" ) to pay the cost of the Project; and WHEREAS, on August 21, 1991, the Board of County Commissioners adopted a resolution expressing willingness to issue the Bonds to finance the Project; and -2- WHEREAS, the Bonds will be issued, sold and delivered by the County to Piper, Jaffray & Hopwood Incorporated (the "Underwriter" ) to pay the cost of financing the Project, interest on the Bonds during the construction of the Project and certain costs incidental to the authorization, issuance and sale of the Bonds; and WHEREAS, concurrently with the issuance of the Bonds, the - Company will enter into a financing agreement with the County -' 8 providing for payments sufficient to pay the principal of and Q interest on the Bonds and to meet other obligations as herein and a therein provided; and o � 3 o x WHEREAS, the payment of the principal of and interest on b w the Bonds will be guaranteed by ConAgra, Inc. , a Delaware a corporation (the "Guarantor" ) ; and O a WHEREAS, the public hearing held on November 13, 1991 N with respect to the Bonds and the Project provided all interested c individuals a reasonable opportunity to express their views, both z orally and in writing, on the proposed issuance of the Bonds by the a County pursuant to the Act to finance the Project; and s V o z WHEREAS, there have been presented to the Board of County Zit-2 Commissioners: ( 1 ) the proposed form of Financing Agreement dated N F as of November 15, 1991 (the "Financing Agreement" ) between the a County and the Company, (2 ) the proposed form of Indenture of Trust co, dated as of November 15, 1991 (the "Indenture") between the County M w and Affiliated National Bank - Greeley, as Trustee (the "Trustee" ) , (3 ) the proposed form of Bond Purchase Agreement dated November 20, N z 1991 (the "Bond Purchase Agreement" ) among the County, the Company, No 4 the Guarantor and the Underwriter, (4 ) the proposed form of a Guaranty Agreement dated as of November 15, 1991 (the "Guaranty a 0 Agreement" ) between the Guarantor and the Trustee, -(5 ) the Preliminary Official Statement dated November 11, 1991 (the 0 0 "Preliminary Official Statement" ) and (6 ) the proposed form of � o final Official Statement dated November 20, 1991 (the "Official Statement" ) . .11 44 NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO: Section 1 . All action (not inconsistent with the provisions of this ordinance) heretofore taken by the Board of County Commissioners and the officers of the County directed toward the financing of the Project and the issuance and sale of the Bonds therefor be, and the same is hereby, ratified, approved and confirmed. -3- Section 2. The County shall finance the cost of the Project, interest on the Bonds during the construction of the Project and certain costs incidental to the authorization, issuance o and sale of the Bonds by loaning the proceeds of the Bonds to the + u Company in accordance with the provisions of the Financing . Agreement for the purposes described above. � o o a Section 3. To defray the cost of the Project, a interest on the Bonds during the construction of the Project and o ≥ certain costs incidental to the authorization, issuance and sale of the Bonds, there is hereby authorized and created an issue of 63c.‘1 revenue bonds designated "Weld County, Colorado Industrial x Development Revenue Bonds (Monfort, Inc. Project) Series 1991" in o the aggregate principal amount of $4, 100,000, issuable as fully a registered Bonds in the denominations of $5, 000 or any integral N multiple thereof, dated as provided in the Indenture, and bearing �o interest from their date payable semiannually on June 15 and a December 15 in each year, commencing June 15, 1992. The Bonds 41 shall bear interest at the rate of 6.758 per annum and shall mature m u on December 15, 2001. The Bonds shall be payable, shall be subject 1/4.,, z to redemption prior to maturity and shall be substantially in the r' w form as set forth in the Indenture. Pursuant to the Bond Purchase r, F Agreement, the Bonds shall be sold to the Underwriter at a private a sale at the purchase price of 998 of the principal amount thereof co 'l plus accrued interest from the date of the Bonds to the date of 0051 delivery thereof. The net effective interest rate on the Bonds, N taking into account such underwriting discount, is 6.8491748, which z rate is hereby determined to be the maximum net effective interest `" rate on the Bonds. a aSection 4 . The following determinations and findings are hereby made in accordance with Sections 29-3-113, 29-3-114 and ° ' 29-3-120 of the Act: N O Cr) G7 CD (a) The amount necessary in each year to pay the w w principal of and the interest on the Bonds is as follows: -4- Annual Period N 0 to and Interest Principal to be Annual Debt o Including for such Retired in such Service oin December 15 Period Period Requirement U a 1992 $299, 812 .50 $ -0- $ 299,812.50 ow 1993 276, 750.00 -0- 276,750. 00 o 1994 276, 750.00 -0- 276,750.00 O a 1995 276,750.00 -0- 276,750 .00 En a 1996 276,750.00 -0- 276,750.00 0 1997 276,750.00 -0- 276,750.00 u 1998 276,750.00 -0- 276,750 .00 a 1999 276,750.00 -0- 276,750.00 :: w 2000 276,750.00 -0- 276,750.00 `4° x 2001 276,750.00 $ 4 , 100,000 4 ,376,750 . 00 a .+- a (b) No reserve fund has been established nor is � proposed to be established for the retirement of the Loz Bonds or the maintenance of the Project and accordingly �'_1 it will not be necessary to pay any amounts into any N m reserve fund. a w a w (c) The terms under which the Bonds are to be ro w issued provide that the Company shall maintain the r z Project and carry all proper insurance with respect N � thereto. 0 a u (d) The revenues payable under the Financing a x Agreement and the Guaranty Agreement are sufficient to o pay, in addition to all other requirements of the N 0 Financing Agreement and this ordinance, all sums referred �o to in paragraphs (a) and (c) of this Section. mw (e) The Financing Agreement requires the Company to pay, in addition to all other requirements of the Financing Agreement and this ordinance, all taxes payable pursuant to Section 29-3-120 of the Act. Section 5. The forms, terms and provisions of the Financing Agreement, the Indenture, the Bond Purchase Agreement and the Guaranty Agreement be and they hereby are approved and the County shall enter into the Financing Agreement, the Indenture and the Bond Purchase Agreement in the forms of each of such documents presented to the Board of County Commissioners at this meeting, with such changes therein as are not inconsistent herewith; and the Chairman of the Board of County Commissioners is hereby authorized and directed to execute and deliver the Financing Agreement, the Indenture and the Bond Purchase Agreement and the clerk to Board is hereby authorized and directed to affix the County seal to and to attest such documents. -5- Section 6. The form, terms and provisions of the N O Bonds, in the form contained in the Indenture, be and they hereby o are approved, with such changes therein as are not inconsistent 1/4Oo herewith; and the Chairman of the Board of County Commissioners is u hereby authorized and directed to execute and deliver the Bonds and o the clerk to Board is hereby authorized and directed to affix the o a seal of the County or a facsimile thereof to the Bonds and to o attest the Bonds. The signatures on the Bonds of the Chairman of ° c4 the Board of County Commissioners and the Clerk to Board shall be iA a either manually subscribed or by facsimile. O w Section 7 . The County hereby consents to the use of L x the Preliminary Official Statement in connection with the offering •• 0 of the Bonds and hereby ratifies and confirms all action taken in `.-,° x connection with the use thereof. The County hereby authorizes the �a use and distribution of the Official Statement in connection with rn � the offering of the Bonds. LD H Section 8. For the purposes of Section 147 (f) of the Internal Revenue Code of 1986, as amended, the Board of County c� E m Commissioners hereby approves the Bonds and the Project, including a the following information regarding the Project: the Project will w consist of the expansion of pre-treatment facilities, the r' w acquisition and installation of transmission mains and the r- z acquisition, construction and installation of other related sewage ; a facilities and will be owned and operated by the Company. J a Section 9 . The officers of the County shall take all 124 :,_ action in conformity with the Act required by the parties to the O , Bond Purchase Agreement to effectuate its provisions and shall take any and all action necessary or desirable in conformity with the --� o Act to finance the Project and for carrying out, giving effect to, a w consummating and confirming the transactions contemplated by this ordinance, the Financing Agreement, the Indenture, the Bond Purchase Agreement, the Preliminary Official Statement and the Official Statement, including without limitation the execution and delivery of any closing documents to be delivered in connection with the sale and delivery of the Bonds and the filing of any statements or reports with the Internal Revenue Service or with the Secretary of the Treasury or his or her delegate necessary to maintain the exclusion of interest on the Bonds from gross income for Federal income tax purposes. Section 10 . The cost of the Project will be paid out of the proceeds of the Bonds and funds of the Company and none of the Bonds will be the general obligation of the County nor shall any of the Bonds including interest thereon constitute the debt or indebtedness of the County within the meaning of the Constitution or statutes of the State of Colorado, or the Charter of the County, -6- nor shall anything contained in this ordinance or in the Bonds, the Financing Agreement, the Indenture, the Bond Purchase Agreement, the Guaranty Agreement, the Preliminary Official Statement or the Official Statement, or any other instrument constitute or give rise to a pecuniary liability of the County or a charge against its general credit or taxing powers, nor shall the breach of any agreement contained in this ordinance, the Bonds, the Financing Agreement, the Indenture, the Bond Purchase Agreement, the Guaranty v o Agreement, the Preliminary Official Statement or the Official o Statement, or any other instrument impose any pecuniary liability r o upon the County or a charge against its general credit or against U its taxing powers, the County having no power to pay out of its Q general fund or otherwise contribute any part of the costs of o w financing the Project, nor power to operate the Project as a o s business or in any manner, nor shall the County condemn any land w or property for the Project nor contribute any land or other property to the Project. O w Section 11. After any of the Bonds are issued, this ry a ordinance shall be and remain irrepealable until the Bonds shall .• w have been fully paid, cancelled and discharged. Section 12 . If any section, paragraph, clause or • � provision of this ordinance shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of o H such section, paragraph, clause or provision shall not affect any s of the remaining provisions of this ordinance. As ° Section 13. All bylaws, orders, resolutions and 00 w ordinances or parts thereof of the County inconsistent herewith and m14 with the documents hereby approved are hereby repealed to the N z extent only of such inconsistency. This repealer shall not be g construed as reviving any bylaw, order, resolution or ordinance or o „ part thereof . o x w :z4 Section 14 . This ordinance, immediately on its final o c passage- and adoption, shall be numbered and recorded in the M rn Ordinance Book of the County kept for that purpose, authenticated - o by the signatures of the Chairman of the Board of County mw Commissioners and the Clerk to the Board and public notice of the adoption hereof given by publication in The New News, a newspaper of general circulation in the County. Section 15. Because the Project will be beneficial to the County and its inhabitants and because it is possible the Bonds may not be able to be issued as tax exempt bonds after December 31, 1991, an emergency is declared to exist, this ordinance is declared to be immediately necessary for the preservation of the public health, property and safety, and this ordinance shall be in full force and effect upon passage. -7- The above and foregoing Ordinance was, on motion duly made and seconded, adopted by the following vote on the 20th day of November, 1991. i r BOARD OF COUNTY COMMISSIONERS ATTEST: / r//'� WELD COUNTY, COLORADO 90 vra Weld Cou3Ity Clerk to the Board Gord . La ,airman o� b. By:, li .�`�_, i� '-i , .,a. a Ac�,,i EXCUSED ' u De f -Clerk to the Boa George Kennedy, Pro-Tem a n. , p o APPROVE .. 'FORM: �j�.y ,✓�Ji/i.Zzifil- o Constance L. Harbert � w a C1� U vp x County Attorney C. W. Kirby N u5 7 28/ea W. . We s er ro am U co z H H \ w N H -1 cn a w w5 JO W CO G4 CJ ✓ 2 N 4 N 4 O U c4 al fl x ›, o Lrl • O Cl Cr‘ 1 O al G4 —8— STATE OF COLORADO ) ) SS. COUNTY OF WELD ) cic I, Donald D. Warden, the duly qualified and acting Clerk o c to the Board of County Commissioners (the "Board" ) of Weld County, o Colorado (the "County" ) do hereby certify that: V O 1. The foregoing pages numbered 1 to 8, inclusive, are o w a true, perfect and complete copy of the record of proceedings of o � the Board had and taken at a lawful meeting of the Board held at O x the Centennial Complex, 915 10th Street, Greeley, Colorado, on c.i a Wednesday, November 20, 1991, as recorded in the regular official c book of the proceedings of the County kept in my office, said u proceedings were duly had and taken as therein shown, the meeting 1/4L x therein shown was duly held and the persons therein named were `.: w present at said meeting as therein shown. Qo - x a 2 . Public notice of the adoption of the ordinance rn a contained in such proceedings was published in The New News, a � newspaper of general circulation in the County, on November 27 , H 1991, a copy of the affidavit of publication thereof being attached JE hereto as Exhibit B. � cn w IN WITNESS WHEREOF, I h hereunto set y hand and affixed the seal of the County th' :dagyii 1991. co w rnwN c— 2 N• 4 'O x u /1-- Board a • [SEAT:- o 1c 1'7: \ N O01 CfN V\r GC w ' ,,CI 'A- -9- EXHIBIT A (Attach Affidavit of Publication of Notice of Public Hearing) atcavit o: Publication. N O STP.TE C= COLORADO ,-H U _. O Gourd:of '.l'e'd. • O 0 ncements H U NOTICE OF • NI _ -= r'-.- Ca PUBLIC HEARING `-r'` "' a said Counry or Weid. being duly sworn. say :'rat ! ax O W ' NOTICE IS HEREBY GIVEN an advertising clerk of O � that at a regular meeting of the Board of County THE GREEL EY DAILY TRIBUNE. and • • CL Commissioners o/ Weld THE GREELEY REPUBLICAN County, Colorado- (the tf? fal -County" to be held on that the same is a daily newspaper of general Ca Wednesday, November 13, Z 1991 at the Centennial dre lation and prnted and published in the Ow of O Complex. 915 10th Street, Greeley, in said county and state: that she notice or U Greeley. Colorado at the hour adverdsemenq of which the annexed is a true co has W of 9:00 a.m., the Board of PY. k0 a. County Commissioners will been published in said daily newspaper for consecutive N hold a public hearing to con- (days) (iVie1X); that the notice was published in the QS Sider the adoption of a reso- • regular and entire issue of number of said lution authorizing the is- 9u every .^4 suance of industrial level- newspaper during the period and time of publication of a. opment revenue bonds to fi- said notice. and in the newspaper proper end not in a nance certain sewage dis- 4 pose' facilities (the -Project') supplement thereof: that the firs publication of said r-I C tin U for Monfort, Inc. (the notice was contained in the issue of said newspaper 'Company". The Project will tearing date \ be owned and operated by VD 7 the Company and will con- - Thlrty-f trst H H list of the expansion of pre- --- W treatment facilities, the ac- N E quisition and installation of day of October A.D. 19 91 -- H r./) transmission mains and the and the last publication thereoe in the issue of said .-yN acquisition, construction and newspaper bearing date the installation of other related CO 41sewage facilities. The ag Tnlrty-f Its' CD W grecate principal amount of nO W such bonds to be issued by I day of October aD. 19=1 '' N the County to finance the 2 Project will not exceed that said :he Greeley Daily Tribune and The Greeley N 55,200,000. Republican, has been pubiished continuously and a N < All interested persons are in-Rjt uninterruptedly durino the pedcd of a: teas: six O vited to attend the public/ months next prior to the first issue thereof contained Ph U P. hearing, which will be th said notice or advertisement above referred to;that said only public hearing held b W dt the County prior to the co newspaper has oeen admitted to the United States C:4 S... sideration of the reso'uuo mails as second-class maser under the provisions of the and the issuance of th Act of March 3, 1879, or an amendments thereof:and 0 r bonds. Persons wishing t Y N O submit written comments i that said newspaper is a daily newspaper duiy qualified r) on lieu of or in addition t for publishing lecal notices and advertisements within HO speaking at the public hear' - ing should submit suc the meaning of the laws of :he Stare of Colorado. fIl W comments to the Count Administrator net later than October 31 . 1991 the time of the public hear- ing, Total Charce: Se9.90 Dated October 31, 1991. 1; • WELD COUNN, I r v - COLORADO �-�-"'1` _'��'� �-• -- B Advertising Clerk By/s/Dan Warden County Administrator and Subscdbed and sworn to before me this Clerk to the Board *41 12th day of No vemb 9r A.D. 1St My fmmission expires %-2%-52 & / / Notary Public _10_ EXHIBIT B (Attach Affidavit of Publication of Public Notice of the Ordinance) STATE OF COLORADO ) )s.s. COUNTY OF W=LD V,1LI_E r 0r.3 1`-_ ... David H. Reynolds , being duly sworn , says that he is publisher of v�,•,• . rr The New News, a weekly newspaper - ' 1 • published in Keenesburg in said County and State ; that said newspaper has a general circulation in -said County -- - and has been continousl and uninterrupted) Y , puolishad therein, curing a period of at least fifty-two consecutive weeks prior ti the first publication of the annexe' notice; that said newspaper is a newspaper within the meaning of the act of the General Assembly of the State of Colorado,, entitled "An Act to regulate the printing of legal notices and advertisements , " and amendments thereto ; tnat the notice of which the annexed is a printed copy taken from said newspaper , was published in said newspaper , and in the regular and entire issue of every number thereof , once a week for 1 November 27, 1991 successive weeks ; that said notice was so published in said newspaper STATE CF GDLORAM) 'SS proper and not in any supplementCOUNTY OF WOW) , thereof , and that the first The Board of County nmm,wmeR of Weld County, Colorado, met in regular session at ti- Centennial Complex, 915 1Oh Street, Greeley, Colorado on Wednesday, November 20, 1991 at 9:i publication of said notice as a.m. aforesaid, was on the There were present at said meeting the following: r Present_ day Of \�. Lt�`s , ..� 19 + Chairman: Gordon E. Lacy Chairman Pro-Tem: George Kennedy Excused Other Commissioners: Constance L. Harbert, C.W. Kirby, W.H. Webster and the last on the :-2`1 day of Absent: \r corsthudng all the members thereof. � ere were also present: resent: lg, l i Clerk to the Board: Donald D. Warden Canty Attomey: Thomas O. David _ The presiding officer announced that a public hearing with respect to the Weld County, Colo t Musts) Development Revenue Bonds (Monfort, Inc. Project) Series 1931 had been held on Nover Subscribed and swoon to before �' 1991, not publication attached f having �heretoyas published A. The Greeley Tribune, as evidences. the affidavit of The following ordinance was introduced, the text of which is as follows: me this " .dey of •- r -11- MyComMisSiOne27tinn5,1952-_- B 1320 REC 02272388 12/16/91 16 : 26 $0 . 00 11/012 F 0908 MARY ANN FEUERSTEIN CLERK & RECORDER WELD CO, CO _- 'Dr lout Netts pine 5 IN W resent fend flu tern ntWMY v a InwN b be rounded for de rP men of the Part or Ue allowance of de Rarest and ascot**b el mt rt n'eesse7 to YY et nee ere am mere fund. ICJ Re terra user Mich the Boom are to be owed p wde Nil in Cergvn sw mown the gWlat and puY alpn�p ere LKI pent N Fie rt av+be o wM m rxe de 2nvevq Agrmrrem aq de Gunn Arnim,x sufficient it out in v0}Mr b LI other recturient of de Starting Ayenent nu On re-rennin at sums relmef ton Iw'r.9r nos ta ter if Lin resort let the Future Apter,,muses lee Comoren to e oi omhocher, I Io ote roorercenc of the{ .Corn,, a. ..1 mermen. aA tams outset mset to Swum 79-3-12U of the Nt. `xm 5. in fort mss.v9 pmecwe. of the GPet ton -:_--.-. •e +see Irc Pu4 P,r_Sv c m am cc enentry 4Pemem n.tM:e c _ -T✓ eery soil -ir9 ',se e o t r 'e 5n . n r of n_ .. cogent. +. vc 8avtl d Lab Cu-•Cleru•�_ _ -copy Gun ;son cunt-. es a r ennherui, to a cone i Wired meth Corms ben by au orsM mid w b _ r sot Frown tho e ied Lo affx re de Cord to awl t Attest w do the e CNM b 6:tm^ea r.'eey ar.T^sc xNeErm[IN Sec N:County rm to ms b tent documents. Bart. Lo Scam a Pe from. ma{Nthnthcrowns of the Bout,m De!mn cctued d 'e Way*tench: and he N O _- _ _ and they Isme ea wormed.Coup with ache nIs deem ss nl ateN: and the t— U AnnCR NWLITIO,CLCE O. 1166 Creamy Ban of el Brun of Witty 5 for* 'a hereby drec atl mace nse mate and termer O CflL W'XE NO.AND Nis�m nth reo Clerk a Bede a d to/mei the Bo 6 Re w aha Oe Yam a the Cash he 5U Bnr.5:G THE , VC.. t rc SEC£ OF S4,100,C00 FALA INDUSTRIAL SEWAGE a heard the b the Boss and b arers the dwttt. tM ytame m be Perm a the .V O 1:'. 'G fOAT, u0. FP.en C SEXES ACTION TO FMNOF SEWAGE Wmvn oI d Bow of torus [onmmaen w tee Cdr w m um 4 twuaM � U I,-.t fW ':.V LRi :lC.' PFirM!A: QAiAM ACI'pe gFEfCFIJRE iACFH: NtotM w by layrmk. s Csb: t C SE :Ent ME THE SUCH BOY DF A CLOSAC'!C. CUMPrtS IN Seam),ion die Bondheres d here w the use h Vr al orowarum L',.n n tree n concert the Li TIU,'SI, BCD N'L 4£AGREEMENT, SLT0 117 S AND CL@G C0.1MES M se tie Untie. H d County BaW by wow obese m can'd d u xum'we nn oantttrn tam the 4• = 97,'.RS !.fpawO TO SU t:rMBOWS:AN TO RA NG Ali ELATE OF REVENUES NN vin Unml. The Gunry nose aVvrm die tee and 6srnuum d le Glcal Statement in �l '2,77 ow al Count TO SUCH BOWS:AND Cowry, CC AN Flthe"Coon {norm 8.F the offering of the Pore'. O fy] :r£i:.i no JandE of County Cann d Wee Comb CaaMa n, "Cwmyd, thin he Sets B. Ev y croons of&cue*re lA)l(I of he arils a item Gm d 1� tf aWowig O 3 la W>'w o.. vq the Wed of me Hone ark flwLLr (the "CAM"1. '¢ natatl seine the the&wE of Canty Larvmssani r th vat em Past art' the Fo,of r�'9 Ne raw+q ter n Nz Wars d tie re* and Nwnetm n 4're the RoKKt the iblttt a fwxtl e h nPwar d preuoi{morn*rtion of O a e`cct% Crony a e or ono q roes J.Tale e 'n Cdreb Bribed rea der as rent f de motion the I tens a vasnam ram are the aby we a mucvn and nWatm d � W Ac 1 f we o- me pvtttu w ;olds more Neaete Iritie b fisrme9 d wtr rented sewage fades de real be tare the al xi by vin assn. r /1 Sevin 9. M officers d the County slab take al actor n*stormy nN tee M eWaN C/ t—t �IVAGFIS. the Corny a further arumN b the Act to issue N mnae hatls h We tame de Wines b the BON pnn'ase Mreefrem to eHlRNte 16 pmv/a at LHI tee am and al 1:4 S Mnrec tx cost of fwrcim an project anti aeon rwvry v desnbk'n mMmdtl with die M to?name de bona are for aroma wq O WrE7E15. reseserrtawes of Moffatt, Inc, A Delmont corporation (de "Came"'1, here sere effect te, marraUm and confining the transaction; mMrtBted by ties meet¢, the U r tented the County to Carts 4stin sewage &pal fY316 of the Cmeaty, exerting of the Geduld Agreement the Laenwre, the Bad Plrlase Atonement, oh FK+iYY Glair'Statement alenarrni of rep-craven laiGtin, de =union aN rataytat of tsavnmm non and the aE de Offeel Statement, beahq wean Imitation the maroon are a seater. mnwctin and'o¢wUlm of Nln rested wwsee fa3lks lee"I1eleE").wlrrf Prone hAery of ary Sang Sgarems to be hFertd hooter N we be Iwax within the Wnm and be dyed In de Curtenho a tdairemy2&nee, sing ad wM the ink are Shen,of the Bones aN to Reid of an mtmns or mats with Ue Intend ea N7f *tying is weld County. Cdwam Irna al Devebmns Athena Bm6.IMoAmt;Ow Amite)Sens r Mane Sarre or with to Sepew/of Ow Drown or 6&or M nkgw necessary to msaun 1991 n de alyropte principal storm of Ss.1W,000 Cie"BvdC to pm Ile cost d the Anima hue as®r d'Wrest m the%M Iran gms'mme kr Feoerre'kern m ones N x ax:a irarS. m tweet 21. 1991, the&am d County fgrnwss atlmwd a mokern ewestr9 `'tt'da • a10.Tle none d Nis Mgect A pen led tea o Nis poise co Ue Boom t et of the CarroSec= 1 and mco d the BY6 ct be a an or tomes d tee crane Bo net d f re or t C4 µ an Dnnv to frnrc the e P tt,:ant Bart'rcWm B iaerese thereon constitute the debt a NMtecres of Carr wort the e nearing the II] • I;13HE S. Ire Mrm w.il x'sued iW and Nome¢by the Lapp'to owe Jaffrey&IlaveW GmNvn or statutes of the State d ftlrab. te the Crewed the Cowry, ter Coil entre, r—I a - ricrio^ '.Coderwniern to Pv Ire cost a financing de Prefect keret on the Bonds weaned s dung m N tad ordnance or n to Bonet the Flamm Atommme the Wave, de Bore MNase rT Vsre so st.,..r sr tee Project art tenon costs ethere to de ash®tor, ysuanCe and we of lgement the&army Agreement the Pelota/glen'Stateem a the Offical Statues,v am -ro, ~ other inurement [pauwte Drove rise w a pevtNry Rhin d de Canty ma tlR N against its 1/4D rz :'.ink? sQco rmn:ly mold Ne awane d t e Boras, tM Camaro el nwr 'ono a fiwcdg gam 1*refit u'taxing powers, ma Ual de teach of any agreement amend n this wean, the .--I H -err,.nn ik.w,nh owning Iw pare,unfgmt tom the peeve of and interest on the ions.the tienane!u®rat. the Wenn.the Bore Purchase Menntc the Gascony Ayeerem, bns se u nee!niter storms as Kenn aN derein;corded:the the Rebeary CABS Statement or the nlfne Statement v art Win 'momma name ary. ---af W •n4P"5. the corms of the wege of arel nwrmt. ea le:gembeee le -re eery nib Loon the Wlb w a dart apdal I¢ were mei or apart as*auto pwepsr Hamm__ 'a.____�_. 11 E'1 A U pubic canted*ne"vember ):atl - ee Cwu Hwa a paver m-pyowt the its went the Pr m Moores sorters am ow d the e-1 U) Rime 0A.. tee weld Iravno tree's a Iasnnn 1J, mfir o e etRl to Ih Boom and rd mn d Narra9 the Rpin4 v pawn a wow the R*ee sl a teem m e an tamer. (yj mum o'ov.M all�nmresW mniaak a eawMk 2wlldb b<mm Ib Lenz.tM asN ad ra shat de Lung mason ay tart p' WA nn•r 5. an rre proposed'matte of the Bones by Nis Carry pursuant to the M to finance Nis Mon, Iw the Reject v mTrht a am baler other peen to the Reece • CO ea :nee e.,o Seal 11.AM mry a Ne Beat or wed. W made slat be ax torso erewlade wN St CO W 9•.10..1:., dem have*en preened to the Bead of Comb Cmaesiaea:11th de pmxN tarn the Pena Nal Iwe been fully mtl,waged and*widget. M v. •rc*Cost rr elm as dI NenrNn 15. leiw Ids ^Fetucy as of Hove er 15, be myth p aedm:m'r2. if am section, a Ue'puw5y v r mini. of tth m�ucvn.shall or a met on be N L"vrr,IJ the wooed Ian of lttlmwre of inat mwd u of hbLtreer 15,tortMew be r '"`tl '1 Lenten the Canty and Affirmed Named Bart - Greeley, as ;lun a Ph a pawn shall nth affect aft/of Ole runny pow's of up steps. E-- cZt t.}e ompw!f form of&N Purchase Agreement dated November 2(r,1993(de"Bored Scan 13, Al Inesro;uM resort= are Comae re a'a thereof of the Cony N 7j E .nl") .mpg the County,, the Lmavb, to Guarantor are to UKenmtes ta de era r vstent herewith and milt the dwm uts herebyherebya artroved teeth repealedrepealedb Ole extent aro of N 4 +^.rc fo-nof Guaranty Agreement dated as of November 15. 1991(the "Guaranty Agreement") such konsetenry. inks repealer sore not be chntned as mean ay byaw, over, resolution or O riser the Comas and the iwwe, 151 the Pelrorary ORS Swtenenl mud November 11, nadaee m tan theme. >"1Toll re try price Saunte 1 are He the proposed Ion of furl Olcal Stme ent dated Sam 14. His wont inmaaury on its fret passage and annum. slot be numbered and U C4 ,±ter It 'WI(the"Once Stabmenr'). mewed n the pdmrse Book N Pe Cant wept for that arryre,amemuud*de screwy d iZ ,OW TIFTI Yto ten relila\C=..6y THE BOWER'030aTV INr01D9Wp]6 Go%EU,COI/NM W.: de tl®man d the Board d twltY WmRuae3 Ya by Caere b de Pad are yolk mike of ai m of 1. N arum tat the and with rs pr the C d Ws tmavee dRt�llong b de h atro'c lend qoa*pC County 'n The New News,a to tre B d geed dvdadm oki f 2etT [I Gnnn Lmmtvwen and JrNe officers d the County Aeeud baud the fiwug d Nis Ne Canty. Pe:•a ane to ''race and rile of the Bons therefor be, and the are 's *rosy, rained, Strewn 15.Becalm the Reject we be*erne Le the Canty ate its eVetmms and bore it is O C R sworn*aN codwmN. p®ble the Batts mq riot*ape w e erred as tax enemy boom alter Decmm.31, 1991,a0 COI 40 Scorn 2. The Cumb Cal fiance the cost of the ggect, rafts-Cm the Pods Mom de merRny t declared to exist. this t3v¢ -s *aired to be ernenatey recesvry for die fin) al xn of be Rnittl and retaretoolcos a'isenW to the mUanbn, Mace ad sale of n Me peenion d the m[Lc heart,, tcMy and vlety, ad dins *Jura shall be in lull force ad i--I O Ea.r.he nn re Ue precede ire Bands to 42 Convoy A x¢Mra nth de promva of th elect am Pautos. Trarso sent IvW outpaces deswted mane. The ame are Itgvq Pdwce was,en AbLL.WM irate ad wvM1d,bkaW by de'Grown; PI Dot Snotn3. To mine le Cal of the Project trees at Ne Bonds during the°mouton of the we m the XM LW'of Norman,1991. hron.art ecott acts income to Me aMawtpr. &sutra and sale of the Bores, 'a there hero/ ATTEST:Nand O.Waxen �:N o.iena-. name an e f ' s Her rue Born, there e*sword and[Math at rm ssue d Weld Comb Clerk in the Board n [tar k!'n,mY. Ll emo Imwwl Oeve4mm Neveraa Poem IMmlm. ha. Br GN D.Euro, n(Pns's ii an d 54,100,000 mark m forty regimen Rum Cher b Nis Bore m rna emus r ..r n :I m the{wpraMu inaRi ^tared dorsal, mud c mwatl m le AARMAD AS i0 fbiFt TMnas O.Lard -e r 72. The Datable xmuvuey m t the 15 aof Rr5 perc 15 r Wash Attorney .. Jcm 15 lit2. l5.Boom sm1 by Merest be the nor d 6.)5 cemott per S1ND OF COUNTY CW'MGSIXaFI✓5 r., -.. r ,_r .t Rt.m.en 03, 2101. The riBouts th aw be pet fo seta a WFllt rtu:rfv,C0.0AAD0 , - .tutu > ora P l e Ipm as t fore n the Indenture, War E-,....T..r>°w.rwrtr P re fit+ lnnual sl¢I h eof b IR cat.Mte, a fr MAb ateale Croce o:dhee sera.e{sore IhnM pmt ace`s ieetBo from 4 ate Cho Co-ounce L y.Ha en :, - c_,. . v .cc M tut, decal_IM1e at t tyres I rare norm the B>t. Wiry mm W.Ken L Kvbn . n--r.s* 0on o be&ig peccml etifl new ¢ hose etneM rA 'm due GW. Web +� •r n m the Poe. W.H. Cr Score h Tr. av'torus x Hneq hale n accpmu told$ahem P STATE CrCf COLORADO S 9 113.Co ::A w,x...n....* .vd QiI, D a DFl➢1 s +'.. r. .,.s I,>a de tart W of ad:M Herein m the Bhet a as ) Lead D.Warden. die Nh ushM ad y,crag Qe SO Ie Piwb d tawny Wmrttvnen hue '•91.T d Wetl Corny C°4an Oh"Canty,"nth m hereof rnvrY one n.. 1.TN Vng Ives tenMM 1 to 8. :rrsm a are rmeert cwt of :he N-ctS¢ Stare td* crecutare d Con Qrg of we PmN Suet. ad bas a as oMJ rests d ve er 2 Rd at N91. s r,... o .... - e Foot frames Curate 915 :e asf die Gbab, m or ors November in 10. ts, .•s•e. - ono s Foote-rent ro81_5roamed n the teww drm an d Nis *owe d d the Lorry -, n my oH[e tad 'PP Or 5 CrS-L 3 S2A atio ream de e,M ion a Laren m even sin; de erntreeingC nom awn tau ab end are �x:3 - 76.753.0 .tors dean once urea tan of it mop mtvq cowed des Vent �•n 276.75h.CO 2.he Pubinew etaotice d rut {torten d en a.m..pens. leC n :o emcNanests tam puY91,a c in +5 s`.':0 a-0- 6.750.03 flue rand News, i ewe d bertrd wrutm In toe Copt•B. fbrtneer 7,1991,a teas lotT .T6.:JS9 0 76.)'2)0 d tee and.*d HEREOF, Thereof bent se led keno re trentShe B. roe Zile 713 0 3-0- V6.70DJ N WIRE4 WHEREOF, RLe knumu tat m/Mtl are Shed Ile not of Me County dh tiM 19(11 2iril't1.W S-0- 276,75.0 LfiY&N.nmus:dUl'" Rine D.Wain DRS ::6.iW_0 S-O- 76,)50.0 Qi1 m the Boyd ray0 26.7'i.0 S 0- D6,.2.O �1 ZI6)'t0 $7,:0,WJ <jJ6.)r2.0 CgRU RNdad:,The tane News iw,mm n. 1991. NEW ISSUE — Book-Entry Only RATING: Moody's "Baal" (See "Rating" herein) In the opinion of Sherman & Howard, Bond Counsel, assuming continuous compliance with certain covenants described herein, interest on the Bonds, except for interest on any Bond for any period during which it is held by a "substantial user"of the facilities financed with the Bonds or a "related person"as such terms are used in Section 147(a) of the Internal Revenue Code of 1986, as amended (the "Code"), is not included in gross income under present federal income tax laws pursuant to Section 103 of the Code; however, interest on the Bonds is an item of tax preference for purposes of calculating alternative minimum taxable income as defined in Section 55(6)(2) of the Code under present federal income tax laws. Interest on the Bonds is not included in Colorado taxable income or Colorado alternative minimum taxable income under present Colorado laws. See "TAX EXEMPTION" herein. $4,100,000 WELD COUNTY, COLORADO Industrial Development Revenue Bonds (Monfort, Inc. Project) Series 1991 Due: December 15, 2001 Dated: November 15, 1991 Interest Rate: 6.75% Price: 100% (Plus Accrued Interest) • Interest on the Bonds is payable on June 15 and December 15 of each year,commencing on June 15, 1992.The • Bonds will be issued solely as fully registered bonds in denominations of$5,000 principal amount,or any integral multiple thereof pursuant to an Indenture of Trust between the Issuer and Affiliated National Bank—Greeley, Greeley, Colorado. The Bonds will be delivered in book-entry form and will be registered in the name of Cede & Co.,as nominee for The Depository Trust Company,New York,New York,which will act as securities depository for the Bonds. The purchasers will not receive certificates representing their ownership interest in the Bonds purchased. See "THE BONDS — Book-Entry System." It is expected that the Bonds in definitive form will be available for delivery to the Depository Trust Company, New York, New York on or about December 20, 1991 against payment therefor. The Bonds are not subject to optional redemption prior to maturity except upon the occurrence of limited events as described herein.The Bonds are subject to mandatory redemption upon the occurrence of certain events as described herein. The Bonds are payable (except to the extent payable from Bond proceeds and certain other moneys pledged therefor) solely from and secured by a pledge of payments to be made under a Financing Agreement between the Issuer and MONFORT, INC. The Bonds are further secured under a Guaranty Agreement by CONAGRA, INC. The Bonds are special limited obligations of Weld County,Colorado(the "Issuer"), and shall never constitute the debt or indebtedness of the Issuer within the meaning of any provision or limitation of the Constitution or statutes of the State of Colorado or the home rule charter of the Issuer, and shall not constitute nor give rise to a pecuniary liability of the Issuer or a charge against its general credit or taxing powers. The Bonds are offered when, as and if issued and received by the Underwriter, subject to the approval of validity and certain other matters by Sherman & Howard, Denver, Colorado, Bond Counsel, and certain other conditions. Certain matters will be passed on for the Underwriter by their counsel, Kutak Rock & Campbell, Denver, Colorado. Certain legal matters relating to the Issuer will be passed on for the Issuer by Thomas O. David, Esq., County Attorney. ap PIPER,MEW&HOPWOOD Official Statement dated November 20, 1991 1( i' _ . No person has been authorized to give any information or to make any representations other than those contained in this Official Statement in connection with the offers made hereby and, if given or made, such information or representations must not be relied upon as having been authorized by Weld County, Colorado, or the Underwriter. Neither the delivery of this Official Statement nor any sale hereunder shall under any circumstances create any implication that there has been no change in the affairs of Weld County, Colorado, Monfort, Inc. or ConAgra, Inc. since the date hereof. This Official Statement does not constitute an offer or solicitation in any jurisdiction in which such offer or solicitation is not authorized, or in which the person making such offer or solicitation is not qualified to do so or to any person to whom it is unlawful to make such offer or solicitation. The information set forth herein has been obtained from Monfort, Inc. , ConAgra, Inc. and other sources which are believed to be reliable, but it is not guaranteed as to accuracy or completeness by, and is not to be construed as a representation by, the Underwriter. TABLE OF CONTENTS Page INTRODUCTORY STATEMENT 1 THE ISSUER 2 NATURE OF BONDS AND SOURCE OF PAYMENT 2 THE BONDS 3 THE PROJECT AND USE OF PROCEEDS 6 THE FINANCING AGREEMENT 7 THE GUARANTY AGREEMENT 16 THE INDENTURE 19 UNDERWRITING 30 TAX EXEMPTION 30 RATING 32 APPROVAL OF LEGAL PROCEEDINGS 32 APPENDIX A--ConAgra, Inc. Fiscal 1991 Annual Report to Stockholders and Quarterly Report on Form 10-Q for the quarter ended August 25, 1991 A-1 -i- SUMMARY STATEMENT This Summary Statement is subject in all respects to more complete information contained in this Official Statement. The offering of the Bonds to potential investors is made only by means of this entire Official Statement. No person is authorized to detach this Summary Statement from this Official Statement or to use it otherwise without this entire Official Statement. Capitalized terms used in this Summary Statement shall have the meanings ascribed to them in this Official Statement. Issuer: Weld County, Colorado, a county and political subdivision of the State of Colorado. Bonds: $4,100,000 aggregate principal amount of Industrial Development Revenue Bonds, Series 1991, maturing on December 15, 2001. Issuable solely as fully registered bonds in denominations of $5,000 or any integral multiple thereof and delivered in book-entry form. Interest on the Bonds: The Bonds will bear interest at a rate of 6.75% per annum. Interest on the Bonds is exempt from federal income taxation under present federal income tax laws. Interest will be payable semiannually on each June 15 and December 15, commencing on June 15, 1992. Interest on the Bonds is an item of tax preference for purposes of calculating alternative minimum taxable income under the Code. Use of Bond Proceeds: The net proceeds of the Bonds will be loaned by the Issuer to Monfort, Inc. , a wholly—owned subsidiary of ConAgra, Inc. , pursuant to a Financing Agreement and, subject to certain conditions described more fully in the Financing Agreement, will be available to finance the cost of a sewage disposal facility project consisting of the expansion of pretreatment facilities, the acquisition and installation of transmission mains and the acquisition, construction and installation of other related sewage facilities. Security for the Bonds: The Bonds are special limited obligations of the Issuer and are payable solely from revenues and receipts derived from the -ii- Financing Agreement as authorized by Article 3, Title 29 of Colorado Revised Statutes, as amended (the "Act") and provided in the Financing Agreement and in the Indenture, and from the other security pledged by the Financing Agreement and under the Indenture. In addition, the timely payment of principal and interest on the Bonds is guaranteed by ConAgra, Inc. pursuant to the Guaranty Agreement. Redemption: The Bonds are subject to mandatory redemption in the case of a casualty event or if the Bonds become taxable, as described in "THE BONDS--Redemption of Bonds." The Bonds are special limited obligations of the Issuer and are payable solely from the income, revenues and receipts as provided in the Financing Agreement and Indenture. The Bonds do not constitute the debt or indebtedness of the Issuer, the State of Colorado or any county, municipality or political subdivision of the State of Colorado; and the Bonds do not constitute or give rise to any pecuniary liability of, or a charge against, the general credit or taxing powers of the Issuer, the State of Colorado or any county, municipality or political subdivision of the State of Colorado. -iii- [THIS PAGE INTENTIONALLY LEFT BLANK] OFFICIAL STATEMENT $4,100,000 WELD COUNTY, COLORADO INDUSTRIAL DEVELOPMENT REVENUE BONDS (Monfort, Inc. Project) Series 1991 INTRODUCTORY STATEMENT This Official Statement is furnished in connection with the offering of $4,100,000 aggregate principal amount of Industrial Development Revenue Bonds (Monfort, Inc. Project) Series 1991 (the "Bonds") of Weld County, Colorado (the "Issuer") . The Bonds are being issued pursuant to an Indenture of Trust dated as of November 15, 1991 (the "Indenture") between the Issuer and Affiliated National Bank-Greeley, Greeley, Colorado (the "Trustee") . The Bonds are being issued to provide funds for the financing of the cost of a sewage disposal facility project consisting of the expansion of pretreatment facilities, the acquisition and installation of transmission mains and the acquisition, construction and installation of other related sewage facilities, to be located within the corporate boundaries of the Issuer (the "Project") , which Project will be owned by Monfort, Inc. , a Delaware corporation (the "Company") . See "THE PROJECT AND USE OF PROCEEDS" herein. Pursuant to a Financing Agreement dated as of November 15, 1991 (the "Financing Agreement") between the Issuer and the Company, the Issuer will loan the proceeds of the Bonds to the Company for the purpose of financing, acquiring, constructing, equipping and installing the Project. The Bonds will be payable solely (except to the extent payable from Bond proceeds and certain other moneys pledged therefor) from and secured by a pledge of certain revenues and other amounts to be received by the Issuer pursuant to the Financing Agreement, which are designed to be sufficient to pay, when due, the principal of and interest on the Bonds. Pursuant to a Guaranty Agreement dated as of November 15, 1991 (the "Guaranty Agreement") between ConAgra, Inc. (the "Guarantor") and the Trustee, payment of the principal of and interest on the Bonds will also be secured by the unconditional guaranty of payment by the Guarantor. Brief descriptions of the Issuer, the Project, the Bonds, the Financing Agreement, the Indenture and the Guaranty Agreement are included in this Official Statement, and information regarding the Guarantor is attached hereto as Appendix A to this Official Statement. Such descriptions do not purport to be comprehensive or definitive. No description of the Company is provided herein since the Company is wholly-owned by the Guarantor. All references herein to the Financing Agreement, the Indenture and the Guaranty Agreement are qualified in their entirety by reference to such documents, and references herein to the Bonds are qualified in their entirety by reference to the form thereof included in the Indenture and the information with respect thereto included in the aforementioned documents, copies of all of which are available for inspection in the principal office of the Trustee. During the period of the offering, copies of such documents will also be available from James Manire at the Denver, Colorado office of Piper Jaffrey & Hopwood, Inc. THE ISSUER The Issuer is a county duly organized and existing as a political subdivision of the State of Colorado (the "State") under the Constitution and laws of the State. Pursuant to the County and Municipality Development Revenue Bond Act, Article 3, Title 29, Colorado Revised Statutes 1973, as amended (the "Act"), and the home rule charter of the Issuer, and pursuant to an ordinance adopted by the Issuer, the Issuer is authorized and empowered to issue the Bonds, to loan the proceeds thereof to the Company for the purpose of financing, acquiring, constructing, equipping and installing the Project and to secure the Bonds by a pledge of the amounts payable by the Company under the Financing Agreement and to enter into the Financing Agreement and the Indenture. The Bonds shall never constitute the debt or indebtedness of the Issuer, the State or any other municipality, county or political subdivision of the State within the meaning of any provision or limitation of the Constitution or statutes of the State or of the home rule charter of the Issuer or any other political subdivision of the State; and the Bonds shall not constitute nor give rise to any pecuniary liability of, or charge against the general credit or taxing power of, the Issuer, the State or any political subdivision of the State. THE ISSUER HAS NOT PARTICIPATED IN THE PREPARATION OF THIS OFFICIAL STATEMENT AND THE ISSUER ASSUMES NO RESPONSIBILITY WITH RESPECT TO THIS OFFICIAL STATEMENT. NATURE OF BONDS AND SOURCE OF PAYMENT The Bonds will be special limited obligations of Weld County, Colorado and will be payable solely from and secured by a pledge of certain amounts derived from payments by the Company under the Financing Agreement (except to the extent payable from Bond proceeds and certain other moneys pledged therefor) . Under the Indenture, the Issuer will pledge and assign all its right, title and interest in and to the Financing Agreement and all revenues -2- and receipts payable thereunder (with certain exceptions) , to the Trustee for the benefit of the holders of the Bonds. Pursuant to the Guaranty Agreement, the payment of the principal of and interest on the Bonds will also be secured by a guaranty, whereby the Guarantor has unconditionally guaranteed payment of the principal of and interest on the Bonds. THE BONDS General Description The Bonds shall be dated as of November 15, 1991 and shall bear interest from their date payable semiannually on June 15 and December 15 of each year, commencing June 15, 1992. The Bonds will bear interest at the rate set forth on the cover page hereof. Principal of and interest on the Bonds will be payable by check of the Trustee to the registered owner thereof. Payment of principal of and interest on the Bonds is guaranteed by the Guarantor pursuant to the Guaranty Agreement. Book-Entry System The Bonds will be delivered in book-entry form and the Bonds will be registered in the name of Cede & Co. , as nominee for the Depository Trust Company ("DTC") . DTC is a limited-purpose trust company organized under the laws of the State of New York, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934, as amended. DTC holds securities and facilitates the clearance and settlement of securities transactions through electronic book-entry changes in accounts of the DTC Participants, thereby eliminating the need for physical movement of certificates. DTC Participants include securities brokers and dealers, banks, trust companies, clearing corporations and certain other organizations, some of which (and/or their representatives) own DTC. Access to the DTC system is also available to other entities such as banks, brokers, dealers and trust companies that clear through or maintain a custodial relationship with DTC Participants, either directly or indirectly. DTC Participants will be credited in the records of DTC with the amount of such DTC Participants' interests in the Bonds. Beneficial ownership interests in the Bonds in the principal amount of $5,000, or any integral multiple thereof, may be purchased by or through DTC Participants. The owners of the Bonds will not receive certificates representing their beneficial ownership interests. The ownership interest of each owner will be recorded through the records of the DTC Participant from which such owner purchased its Bonds. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by DTC Participants acting on behalf of owners. It is anticipated that each owner will receive a written confirmation of the ownership interest acquired by such owner in the Bonds from the person or entity from whom such ownership interest is acquired. -3- With respect to Bonds registered in the name of Cede 6 Co. , the Company and the Trustee shall have no responsibility or obligation to any DTC Participant or to any person on behalf of whom such a DTC Participant holds an interest in the Bonds, all as provided in the Indenture. Owners may desire to make arrangements with a DTC Participant so that all notifications of all interest payments and other communications to DTC which affect such owners will be forwarded in writing by the DTC Participants. After initial issuance of the Bonds, the Bonds may not thereafter be transferred or exchanged except: (1) to any successor of DTC or its nominee, which successor must be a qualified and registered "clearing agency" under Section 17A of the Securities Exchange Act of 1934, as amended; or (2) upon the resignation of DTC or a successor or new depository under paragraph (1) above, or a determination by the Issuer that DTC or such successor or new depository is no longer able to carry out its functions, and the designation by the Issuer, with the consent of the Trustee, of another depository institution acceptable to the depository then holding the Bonds, which new depository institution must be a qualified and registered "clearing agency" under Section 17A of the Securities and Exchange Act of 1934, as amended, to carry out the functions of DTC or such successor or new depository; or (3) upon the resignation of DTC or a successor or new depository under paragraph (1) or paragraph (2) , or a determination by the Issuer that DTC or such successor or new depository is no longer able to carry out its functions, and the failure by the Issuer after reasonable investigation to locate another qualified depository institution under paragraph (2) to carry out such depository functions; or (4) upon the determination by the Issuer, at the written direction of the Company, that it is in the best interest of the beneficial owners that they be able to obtain Bond certificates and the delivery by the Issuer of written notice thereof to the Trustee or upon the receipt by the Trustee of written notice from DTC participants having interests of not less than soo of the principal amount of the Bonds outstanding, as shown on the records of DTC, as certified by DTC, that it is in the best interest of the beneficial owners that they be able to obtain Bond certificates. In the case of a transfer to a successor of DTC or its nominee as referred to in paragraph (1) above or designation of a new depository pursuant to paragraph (2) above, upon receipt of the outstanding Bonds by the Trustee, together with written instructions for registration of transfer satisfactory to the Trustee, a new Bond shall be issued to such successor or new depository, as the case may be, or its nominee, as is specified in such written transfer instructions. In the case of a resignation or determination under paragraph (3) above and the failure after reasonable investigation to _4_ locate another qualified depository institution for the Bonds as provided in paragraph (3) above or in the case of any event described under paragraph (4) above, and, in either case, upon receipt of the outstanding Bonds by the Trustee, together with written instructions for registration of transfer satisfactory to the Trustee, new Bonds shall be issued in the denominations of $5,000 or any integral multiple thereof, as provided in the Indenture registered in the names of such persons, and in such denominations as are requested in such written transfer instructions; provided, however, the Trustee shall not be required to deliver such new Bonds within a period of less than sixty days from the date of receipt of such written transfer instructions. Redemption of Bonds The Bonds shall be redeemable in whole by the Issuer, at any time at the direction of the Company, at a redemption price equal to 1000 of the principal amount thereof plus accrued interest thereon to the redemption date if all or substantially all of the Project shall have been damaged or destroyed or there occurs condemnation of all or substantially all of the Project or the taking by eminent domain of such use or control of all or a portion of the Project as in each case renders the Project unsatisfactory to the Company for its intended use and the Company has elected, as expressed in a certificate delivered to the Trustee within 120 days after the occurrence of such event (or with respect to condemnation or eminent domain proceedings within 120 days from the date of a final order which is no longer subject to appeal), to prepay the Loan. The Bonds shall be subject to mandatory redemption by the Issuer, at a redemption price equal to 100% of the principal amount thereof plus accrued interest to the redemption date, on the 180th day (or such earlier date as may be designated by the Company) after a final determination by a court of competent jurisdiction or an administrative agency, to the effect that the interest payable on the Bonds is includible for federal income tax purposes in the gross income of the registered owners thereof, other than any registered owner who is a "substantial user" of the Project or a "related person" within the meaning of the Internal Revenue Code of 1986, as amended. No determination by any court or administrative agency shall be considered final unless the Company shall have been given written notice and, if it so desires, has been afforded an opportunity, at its expense, to contest any such determination, either directly or through a registered owner, to a degree it deems sufficient or until the conclusion of any appellate review of such determination or the expiration of the time for seeking such review. Notice of Redemption Except as otherwise provided in the Indenture, Bonds shall be called for redemption by the Trustee upon receipt by the Trustee at least 45 days prior to the redemption date of a certificate of the Company specifying the principal amount of the Bonds to be called for redemption, the redemption price and the provision of the Indenture pursuant to which such Bonds are to be called for redemption. The Trustee shall cause notice of any redemption to be given by mailing a copy of the redemption notice by first-class mail to the registered owners of Bonds at their addresses as the same shall last appear upon the registration records not more than 45 nor less than 30 days prior to -5- such redemption date. Failure to give such notice to the holder of any Bond designated for redemption, or any defect therein, shall not affect the validity of the proceedings for the redemption of any other Bonds. Each notice of redemption shall specify the date fixed for redemption, the principal amount of Bonds to be redeemed, the redemption price, the place or places of payment, that payment will be made upon presentation and surrender to the Trustee of the Bonds to be redeemed, that interest accrued to the date fixed for redemption will be paid as specified in said notice, and that on and after said date interest thereon will cease to accrue. Bonds Due and Payable on Redemption Date; Interest Ceases to Accrue. At least three business days prior to the redemption date specified in the notice of redemption, an amount of money sufficient to redeem all the Bonds called for redemption at the appropriate redemption price, including accrued interest to the date fixed for redemption, shall be paid by the Company for the account of the Issuer to the Trustee for deposit in the Bond Fund. On any redemption date, the principal amount of each Bond to be redeemed, together with the accrued interest thereon to such date, shall become due and payable and from and after such date, notice having been given and deposit having been made, in accordance with the provisions of the Indenture, then, notwithstanding that any Bonds called for redemption shall not have been surrendered, no further interest shall accrue on any of such Bonds. From and after such date of redemption (such notice having been given and such deposit having been made) the Bonds to be redeemed shall not be deemed to be outstanding under the Indenture, and the Issuer shall be under no further liability in respect thereof. THE PROJECT AND USE OF PROCEEDS The Project will consist of sewage facilities to be located within the corporate boundaries of the Issuer which Project will be owned by the Company. Proceeds of the Bonds will be used to finance the cost of a sewage disposal facilities project consisting o£ the expansion of pre-treatment facilities, the acquisition and expansion of transmission mains and the acquisition, construction and installation of other related sewage facilities. The proceeds of the Bonds are anticipated to be used as follows: Waste Water Pretreatment Facility $3,856,500 Sewer connections • Corporate offices at 11th Avenue and "0" Street 35,000 • Laboratory located at 650 "0" Street 160,000 • Corporate and Transportation offices at 1900 "AA" Street 270,000 • Bond Issue Costs 82,000 • Capitalized Interest 28,500 $4,432,000 Less amounts financed by the Company 332,000 $4,190,000 -6- THE FINANCING AGREEMENT* The following is a summary of certain provisions of the Financing Agreement. Issuance of the Bonds Agreement to Issue Bonds; Application of Bond Proceeds. In order to provide funds to make the Loan, the Issuer will sell and cause to be delivered to the initial purchaser thereof the Bonds and will deposit the proceeds thereof (net of underwriting discount) as follows: (a) In the Bond Fund an amount equal to the accrued interest, if any, paid by the initial purchaser of the Bonds. (b) In the Construction Fund the balance of the proceeds received from such sale. Disbursements From the Construction Fund. The Issuer has, in the Indenture, authorized and directed the Trustee to make payments from the Construction Fund to pay the Cost of Construction. Each payment of the Cost of Construction shall be made upon receipt by the Trustee of a requisition signed by the Company Representative and stating (i) the requisition number, (ii) the name and address of the person, firm or corporation to whom payment is due or was made, (iii) the amount to be paid, (iv) that none of the items for which the payment is proposed to be made has formed the basis for any payment theretofore made from the Construction Fund, (v) the nature of each item for which payment is proposed to be made and that such item is or was reasonable and necessary in connection with the Project and is a proper charge against the Construction Fund and (vi) a statement that every general contractor has filed with the Company receipts or waivers of liens by subcontractors for all amounts theretofore certified for payment for work, materials and equipment furnished by such subcontractor. Upon request of the Trustee, the Company Representative will furnish the receipts or waivers of liens specified in clause (vi) above. The Company will not submit or permit to be submitted any requisition to the Trustee which, if paid, will cause less than 950 of the net proceeds of the Bonds (including any moneys realized from investment of such proceeds) to be used for the acquisition, construction, reconstruction or improvement of sewage facilities within the meaning of the Code. The Company also agrees that not more than 2% of the face amount of the Bonds will be used for the payment of "issuance costs" within the meaning of the Code. * All capitalized terms used herein, not otherwise defined in this Official Statement or under this Section, have the meanings as specified in the Financing Agreement. -7- Establishment of Completion Date. The Completion Date shall be evidenced to the Trustee by a certificate signed by the Company Representative stating that, except for amounts retained by the Trustee for any amount of the Cost of Construction not then due and payable, (i) acquisition, construction and installation of the Project has been completed in accordance with the Plans and Specifications and all labor, services, materials and supplies used in such acquisition, construction and installation have been paid and (ii) all other facilities necessary in connection with the Project have been acquired, constructed and installed in accordance with the Plans and Specifications and all costs and expenses incurred in connection therewith have been paid. Payment by Company if Construction Fund Insufficient. The Issuer does not make any warranty, either express or implied, that the moneys which will be paid into the Construction Fund will be sufficient to pay all the Cost of Construction. In the event the moneys in the Construction Fund available for payment of the Cost of Construction should not be sufficient to pay the Cost of Construction in full, the Company shall pay that portion of the Cost of Construction in excess of the moneys available therefor in the Construction Fund. If the Company pays any portion of the Cost of Construction due to an insufficiency in the Construction Fund, it shall not be entitled to any reimbursement therefor from the Issuer, the Trustee or from the holders of any Bonds, nor shall it be entitled to any diminution in or postponement of the Loan Payments or other payments required to be made under the Financing Agreement. Plans and Specifications. The Plans and Specifications are on file with the Company. The Company may revise the Plans and Specifications at any time prior to the Completion Date, provided that in the case of a material change the Company Representative shall certify to the Trustee and the Issuer that the Project provided for by the revised Plans and Specifications will constitute a "project" under the Act and will not impair the exclusion of interest on the Bonds from gross income for federal income tax purposes. Company to Pursue Remedies Against Contractors and Subcontractors and their Sureties. In the event of breach of warranty with respect to any material, workmanship or performance guarantee, the Company will promptly proceed either separately or in conjunction with others to exhaust the remedies of the Company against the contractor, subcontractor or supplier so in default and against each surety for the performance of such contract. Any amounts recovered by way of damages, refunds, adjustments or otherwise in connection with the foregoing (i) shall be paid to the Company if the Company has corrected, at its own expense, the matter which gave rise to such default or breach, or (ii) if the Company has not corrected, at its own expense, the matter which gave rise to such default or breach, shall be paid into the Construction Fund, net of legal fees, unless recovered after full disposition of the Construction Fund, in which case they shall be paid into the Bond Fund. -g- • Agreement as to Ownership and Use of the Project. Except as otherwise permitted by law, the Issuer covenants it will not take any action to interfere with the Company's ownership of the Project or to prevent the Company from having possession and enjoyment of the Project during the term of the Financing Agreement, except as otherwise provided therein. The Company agrees to use its best efforts to utilize and maintain the Project in such manner as to conform with all applicable zoning, planning, building, environmental and other regulations of all governmental authorities having jurisdiction over the Project. Investment of Moneys. All moneys held as a part of the Funds and the Rebate Fund shall be invested by the Trustee as provided in the Indenture. Tax Covenant. The Company covenants for the benefit of the holders of the Bonds that it will not take any action or omit to take any action with respect to the Bonds, the proceeds thereof, any other funds of the Company or any facilities financed with the proceeds of the Bonds if such action or omission would cause the interest on the Bonds, except for interest during any period during which any Bond is held by a "substantial user" of the Project or a "related person" as such terms are used in the Code, to lose its exclusion from gross income for federal income tax purposes under the Code. The foregoing covenant shall remain in full force and effect notwithstanding the payment in full or defeasance of the Bonds until the date on which all obligations of the Company in fulfilling the above covenant under the Code have been met. Term of Financing Agreement and Installment Payments The Financing Agreement shall remain in full force and effect until such time as all of the Bonds and all fees and charges of the Trustee have been fully paid or provision made for such payment. The Company agrees to repay the loan as follows: (a) Until the principal of and interest on the Bonds shall have been paid or provision for the payment thereof shall have been made in accordance with the Indenture, the Company shall pay as and for repayment of the Loan to the Trustee for the account of the Issuer, for deposit in the Bond Fund on or before the third Business Day prior to each Interest Payment Date, an amount sufficient to pay the amount of principal and interest which will become due on the Bonds on the next succeeding Interest Payment Date for the Bonds then outstanding, provided, however, that any amount, whether from the proceeds of the Bonds or otherwise, in the Bond Fund at the opening of business of the Trustee on the third Business Day prior to each Interest Payment Date shall be credited _g_ against the payment due on such date. Additionally, the Company agrees to pay as repayment of the Loan to the Trustee for the account of the Issuer on or before the third Business Day prior to any date on which Bonds are to be redeemed during the term of the Financing Agreement a sum which, together with other moneys available therefor in the Bond Fund at the opening of business of the Trustee on the third Business Day prior to such redemption date, will equal the principal of and interest on the Bonds to be redeemed on such date of redemption. Notwithstanding the foregoing, if on the required payment date prior to any Interest Payment Date or any redemption date, there is not contained in the Bond Fund the principal of or interest which will become due on the Bonds on such Interest Payment Date or redemption date, the Company shall pay into the Bond Fund, on such required payment date, the amount of such insufficiency. Any amount credited under the Indenture against any payment required to be made thereunder shall be credited against the corresponding payment required to be made by the Company pursuant to this subsection (a) . (b) The Company agrees to pay the reasonable and necessary fees and expenses of the Trustee, as and when the same become due, upon submission by the Trustee of a statement therefor; provided that the Company may, without creating a default under the Financing Agreement contest in good faith the reasonableness of any such fees or expenses. (c) The Company agrees to pay the Administration Expenses which have accrued and become payable, upon submission by the Issuer of a statement therefor. (d) The Company agrees to pay to the Trustee any amount required to be paid to the United States of America pursuant to the Code to the extent amounts on deposit in the Rebate Fund are insufficient for such purpose. In the event the Company should fail to make any of the payments required above, the item in default shall continue as an obligation of the Company until the amount in default shall have been fully paid, and with respect to the payments required by (a), (b) and (c) above, the Company agrees to pay the same with interest thereon, at a rate which shall be, to the maximum extent permitted by law, 1% above the rate of interest then charged by the Trustee on 90-day unsecured commercial loans to its prime commercial borrowers or at the rate of interest per annum borne by the Bonds, whichever is higher. The obligations of the Company to make the payments required by the Financing Agreement and to perform and observe the other agreements on its part contained therein shall be absolute and unconditional and shall not be subject to any defense or any right of set-off, counterclaim or recoupment arising out of any breach by the Issuer of any obligation to the Company whether under the Financing Agreement or otherwise, or out of any indebtedness or liability at any time owing to the Company by the Issuer. -10- Maintenance. The Company, at its own expense, will maintain, preserve and keep the Project in good repair, working order and condition (ordinary wear and tear excepted) and will from time to time make all proper repairs, renewals and replacements as its operations require. The Company may also, at its own expense, make from time to time any additions, modifications or improvements to the Project, provided such additions, modifications or improvements do not impair the character of the Project as a "project" within the meaning of the Act or impair the exclusion of interest on the Bonds from gross income for federal income tax purposes. All such additions, modifications and improvements shall become a part of the Project. Taxes and Other Governmental Charges. The Company will pay promptly, as the same become due, all taxes and governmental charges of any kind whatsoever that may at any time be lawfully assessed or levied against or with respect to the Project; provided that with respect to special assessments or other governmental charges that may lawfully be paid in installments over a period of years, the Company shall be obligated under the Financing Agreement to pay only such installments as may become due during the term of the Financing Agreement. The Company may, at its expense and in its own name and behalf, in good faith contest any such taxes, assessments and other charges and, in the event of such contest, may permit the taxes, assessments or other charges contested to remain unpaid during the period of such contest and any appeal therefrom. Insurance. Throughout the term of the Financing Agreement, the Company will, at its own expense, provide or cause to be provided insurance against loss of damage to the Project of the kinds and in the amounts customarily insured against by corporations similarly situated, by such methods, including self-insurance, as may be deemed adequate by the Company. Use of Net Proceeds. Unless the Company has exercised its option or is required to prepay the Loan in whole, if the Project is destroyed or damaged by fire or other casualty, the Company will promptly repair, rebuild or restore the property damaged or destroyed to substantially the same condition as it existed prior to such damage or destruction, with such changes, alterations and modifications as may be desired by the Company and as will not impair the character or the Project as a "project" within the meaning of the Act or the exclusion of interest on the Bonds from gross income for federal income tax purposes, which improvements shall be deemed a part of the Project. Unless the Company has exercised its option or is required to prepay the Loan in whole, if title to or temporary use of any part of the Project is taken under the exercise of the power of eminent domain by any governmental body or by any person, firm or corporation acting under governmental authority, the Company will restore the Project by the acquisition of other improvements suitable for the Company's operations, which improvements shall be deemed a part of the Project. -11- Unless the Company has exercised its option or is required to prepay the Loan in whole, the Company shall use or cause to be used all Net Proceeds from any insurance payment or condemnation award received with respect to the Project to repair, rebuild or restore the Project. Any balance of such Net Proceeds remaining after payment of all costs of such repair, rebuilding or restoration shall be paid to the Trustee to be held in a separate trust account to be applied by the Trustee for the payment of the Bonds on the maturity or redemption date thereof. Special Covenants 1. The Issuer makes no warranty, either express or implied, as to the Project or that it will be suitable for the Company's purposes or needs. 2. The Company agrees that during the term of the Financing Agreement it will maintain its corporate existence, will continue to be qualified to do business in the State of Colorado and will not consolidate with or merge into another corporation or permit one or more corporations to consolidate with or merge into it or sell or otherwise transfer to another entity all or substantially all of its assets and thereafter dissolve; provided, however, that the Company may consolidate with or merge into another corporation or permit one or more other corporations to consolidate with or merge into it or sell or otherwise transfer all or substantially all of its assets and thereafter dissolve if (i) the successor or transferee entity shall be the Guarantor or a wholly-owned subsidiary of the Guarantor and such corporation shall be qualified to do business in the State of Colorado and shall assume in writing all of the obligations of the Company under the Financing Agreement or (ii) the successor or transferee entity shall be organized and existing under the laws of one of the states of the United States, shall be qualified to do business in the State of Colorado, shall assume in writing all of the obligations of the Company under the Financing Agreement and shall have a net worth after giving effect to such merger, consolidation or acquisition of assets at least equal to the net worth of the Company immediately prior to such merger, consolidation or acquisition of assets. Net worth shall be determined in accordance with generally accepted accounting principles consistently applied. 3. The Company will indemnify and hold the Issuer and the Trustee free and harmless from any loss, claim, damage, tax, penalty, liability, disbursement, litigation expense, attorney's fee and expense or court cost arising out of, or in any way relating to, the execution or performance of the Financing Agreement or the Indenture, the issuance or sale of the Bonds, actions taken under the Financing Agreement or under the Indenture or any other cause whatsoever pertaining to the Project or the financing of the Project; provided, however, that the Company shall have no obligation to indemnify and hold the Trustee free and harmless pursuant to this Section if the action or failure to act giving rise to such obligation is a result of the negligence or willful default of the Trustee. Assignment. The Financing Agreement may be assigned by the Company without the consent of either the Issuer or the Trustee, provided that each of the following conditions is complied with: -12- (a) Except as provided in paragraph 2 under "Special Covenants," no assignment shall relieve the Company from primary liability for any of its obligations under the Financing Agreement, and in the event of any such assignment the Company shall continue to remain primarily liable for payment of the Loan Payments and other payments required to be made and for performance and observance of the other covenants and agreements on its part contained in the Financing Agreement. (b) The assignee shall assume in writing the obligations of the Company under the Financing Agreement to the extent of the interest assigned. (c) The Company shall, within 30 days after the delivery thereof, furnish or cause to be furnished to the Issuer and the Trustee a true and complete copy of such assumption of obligations and assignment. The Issuer shall assign its interest in and pledge any moneys receivable under the Financing Agreement (except Administration Expenses and certain other payments) to the Trustee pursuant to the Indenture as security for payment of the principal of and interest on the Bonds. The Company consents to such assignment and pledge. Defaults. The following shall be "events of default" under the Financing Agreement and the term "event of default" shall mean any one or more of the following events: (a) Failure by the Company to pay the Loan Payments required to be paid under the Financing Agreement and the occurrence of an Event of Default under the Indenture. (b) Failure by the Company to pay the amounts required to be paid as specified in paragraph (d) under "Term of Financing Agreement and Installment Payments." (c) Failure by the Company to observe and perform any covenant, condition or agreement on its part to be observed or performed, other than as referred to in subsections (a) or (b) above and other than the covenants specified under "Tax Covenant," for a period of 30 days after written notice, specifying such failure and requesting that it be remedied, given to the Company by either the Issuer or the Trustee or given to the Issuer, the Company and the Trustee by the holders of not less than 25% in aggregate principal amount of the Bonds then outstanding. (d) The dissolution or liquidation of the Company or the Guarantor or the failure by the Company or the Guarantor promptly to lift any execution, garnishment or attachment of such consequence as will impair the ability of the Company to continue its use of the Project or of the Company or the Guarantor to make any payments under the Financing Agreement or the Guaranty Agreement, as the case may be. The term "dissolution or liquidation of the Company or the Guarantor" shall not -13- be construed to include the cessation of the existence of the Company or the Guarantor resulting from the dissolution of the Company or the Guarantor following a transfer of all or substantially all of its assets permitted by the Financing Agreement or the Guaranty Agreement. (e) The entry of a decree or order for relief by a court having jurisdiction in the premises in respect of the Company or the Guarantor in an involuntary case under the federal bankruptcy laws, as now or hereafter constituted, or any other applicable federal or state bankruptcy, insolvency or other similar law, or appointing a receiver, liquidator, assignee, custodian, trustee, sequestrator or other similar official for the Company or the Guarantor or for any substantial part of either of their property, or ordering the liquidation of either of their affairs and the continuance of any such decree or order unstayed and in effect for a period of 60 consecutive days. (f) The commencement by the Company or the Guarantor of a voluntary case under the federal bankruptcy laws, as now or hereafter constituted, or any other applicable federal or state bankruptcy, insolvency or other similar law, or the consent of either to the appointment of or taking possession by a receiver, liquidator, assignee, trustee, custodian, sequestrator or other similar official of the Company or the Guarantor or for any substantial part of either of their property, or the making by the Company or the Guarantor of any assignment for the benefit of creditors, or the failure of the Company or the Guarantor generally to pay its debts as such debts become due. (g) The occurrence of an Event of Default as defined in the Guaranty Agreement. (h) The occurrence of an Event of Default under the Indenture. Whenever any event of default shall have happened and is continuing, the Issuer, or the Trustee as provided in the Indenture, may take any one or more of the following remedial steps: (a) By written notice to the Company, the Trustee, as provided in the Indenture, may declare an amount equal to the principal and accrued interest on the Bonds then outstanding to be immediately due and payable under the Financing Agreement, whereupon the same shall become immediately due and payable. (b) The Trustee may take any action permitted under the Indenture with respect to an Event of Default thereunder. (c) The Trustee may exercise any remedy provided by the Guaranty Agreement. -14- (d) The Issuer or the Trustee as provided in the Indenture may take whatever action at law or in equity which may appear necessary or desirable to collect the amounts payable by the Company under the Financing Agreement, then due and thereafter to become due, or to enforce performance and observance of any obligation, agreement or covenant of the Company under the Financing Agreement. Any amounts collected shall be paid into the Bond Fund and applied in accordance with the provisions of the Indenture. No remedy conferred upon or reserved to the Issuer or the Trustee is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under the Financing Agreement or the Guaranty Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. Prepayment of the Loan. The Company shall have the option exercisable at any time to prepay all or any portion of the Loan by depositing with the Trustee moneys, or Federal Securities to the extent permitted by the Indenture the principal and interest on which when due will be, equal to (giving effect to the credit, if any, provided below) an amount sufficient to pay the principal of (in integral multiples of $5,000) , and interest on all or any portion of the Bonds then outstanding under the Indenture. The exercise of this option shall not be cause for redemption of Bonds unless such redemption is permitted at that time under the Indenture and the Company satisfies any conditions to such redemption. In the event the Company prepays all of the Loan pursuant to this paragraph, the prepayment price shall be a sum sufficient (giving effect to the credit, i£ any, provided below) to redeem all of the Bonds outstanding under the Indenture at the applicable redemption price, or to pay the Bonds outstanding under the Indenture and the interest thereon as same shall become due by their terms, and to pay all reasonable and necessary fees and expenses of the Trustee and all Administration Expenses accrued and to accrue through final payment of the Bonds and all other liabilities of the Company accrued and to accrue under the Financing Agreement through final payments of the Bonds. The Company shall be obligated to prepay all of the Loan if the Bonds are required to be redeemed as described in the second paragraph under "THE BONDS--Redemption of Bonds. " In the case of prepayment of the Loan pursuant to this paragraph, the prepayment price shall be a sum sufficient (giving effect to the credit, if any, provided below) to redeem all Bonds then outstanding under the Indenture at the redemption price set forth in the Indenture, and to pay all reasonable and necessary fees and expenses of the Trustee and all Administration Expenses accrued and to accrue through final payment of the Bonds and all other liabilities of the Company accrued and to accrue under the Financing Agreement through final payment of the Bonds. -15- In the event of prepayment by the Company of the Loan in whole, the amounts then contained in the Construction Fund shall be credited against the Company's prepayment obligations. By virtue of the assignment of the rights of the Issuer under the Financing Agreement to the Trustee, the Company agrees to and shall pay any amount required to be paid by it directly to the Trustee (other than amounts to be paid to the Issuer for its own account) . The Trustee shall use moneys so paid to it by the Company (other than amounts paid to the Trustee for its own account) to pay the principal of and interest on the Bonds on regularly scheduled payment dates or to redeem Bonds on the date set for redemption thereof. Amendments. The Financing Agreement may not be effectively amended, changed, modified, altered or terminated without the written consent of the Trustee, given in accordance with the Indenture. THE GUARANTY AGREEMENT** The following is a summary of certain provisions of the Guaranty Agreement. The Guarantor unconditionally guarantees to the Trustee for the benefit of the holders of the Bonds the full and prompt payment to the Trustee of the principal of and interest on each Bond when and as the same shall become due, whether at the stated maturity of the Bonds or otherwise, all according to the terms of the Indenture and the Bonds. The Guarantor further unconditionally agrees to pay all reasonable expenses and charges, legal or otherwise (including court costs and attorneys' fees), paid or incurred by the Trustee in realizing upon any of the payments guaranteed or in enforcing the Guaranty Agreement. The Guaranty Agreement shall be a continuing, absolute and unconditional guaranty according to its terms and shall remain in full force and effect until the principal of and interest on the Bonds shall have been paid (or provision for such payment made as provided in the Indenture) , irrespective of the genuineness, validity, regularity, or enforceability of the Financing Agreement or the Indenture or any assignment or termination of either, or the bankruptcy, insolvency, reorganization or dissolution of the Issuer or the Company or the assignment for the benefit of creditors of any assets by the Issuer or the Company. The Guarantor further agrees that, if any payment or any part thereof made by the Company or any other person and applied to the Bonds is at any time annulled, avoided, set aside, rescinded, invalidated, declared to be fraudulent or preferential or otherwise required to be refunded ** All capitalized terms used herein, not otherwise defined in this Official Statement or under this Section, have the meanings as specified in the Guaranty Agreement. -16- or repaid under any bankruptcy law, state or federal law, common law or equitable cause, then, to the extent of such payment or repayment, the Guarantor's obligations under the Guaranty Agreement shall be and remain in full force and effect, as fully as if such payment had never been made, or be reinstated, as the case may be. The Guaranty Agreement and the liability thereunder shall in no way be affected or impaired by any compromise, settlement, release, renewal, extension, indulgence, change in or modification of any of the obligations and liabilities of the Company under the Financing Agreement, or by any delivery, repossession, surrender or destruction of the Project, in whole or in part, or by any failure, neglect or omission on the part of the Trustee to realize upon any obligations or liabilities of the Company, or to give notice to the Guarantor of the occurrence of any default under the Financing Agreement or the Indenture; provided, however, that the Trustee, to the extent it has knowledge thereof, shall give the Guarantor prompt written notice of the occurrence of any default under the Financing Agreement or the Indenture specifying such default. Without limiting the generality of the foregoing, if the Company fails to make a Loan Payment when due pursuant to the Financing Agreement, the Trustee shall give to the Guarantor written notice of such failure by facsimile transmission on the Business Day immediately succeeding such failure by the Company. The obligations, covenants, agreements and duties of the Guarantor under the Guaranty Agreement shall not be affected or impaired by reason of the happening from time to time of any of the following with respect to the Financing Agreement, the Indenture or the Guaranty Agreement, although without notice to or consent of the Guarantor: (i) any assignment or mortgaging or the purported assignment or mortgaging of all or any part of the interest of the Company in the Financing Agreement or the Project; (ii) other than as directly affected thereby, the waiver by the Issuer or the Trustee of the performance or observance by the Company or by the Guarantor of any of the agreements, covenants, terms or conditions contained in the Financing Agreement or the Guaranty Agreement; (iii) the extension of the time for payment by the Company or the Guarantor of sums or any part thereof owing or payable under the Indenture, the Financing Agreement or the Guaranty Agreement or of the time for performance by the Company or the Guarantor of any other obligations under or arising out of the Indenture, the Financing Agreement or the Guaranty Agreement or the extension or the renewal thereof; (iv) other than as directly affected thereby, the modification or amendment (whether material or otherwise) of any duty, agreement, or obligation set forth in the Indenture, the Financing Agreement or the Guaranty Agreement; (v) the taking or the omission of any of the actions referred to in the Indenture, the Financing Agreement or the Guaranty Agreement; (vi) any failure, omission, delay or lack on the part of the Issuer or the Trustee to enforce, assert or exercise any right, power or remedy conferred on the Issuer or the Trustee in the Indenture, the Financing Agreement or the Guaranty Agreement, or any action on the part of the Issuer or the Trustee granting indulgence or extension in any form; (vii) the voluntary or involuntary liquidation, dissolution, sale or other disposition of all or substantially all the assets, marshalling of assets and liabilities, receivership, insolvency, bankruptcy, arrangement, -17- composition or readjustment of, or other similar proceedings with respect to, the Company; (viii) the release or discharge of the Company from the performance or observance of any agreement, covenant, term or condition contained in the Indenture or the Financing Agreement by operation of law; (ix) the release, substitution or replacement in accordance with the terms of the Indenture or the Financing Agreement of any property subject thereto; (x) the receipt and acceptance by the Trustee of notes, checks, or other instruments for the payment of money made by the Company and extensions and renewals thereof; or (xi) any other cause, whether similar or dissimilar to the foregoing except for and to the extent of performance by and on behalf of the Company of its obligations under the Indenture or the Financing Agreement. The Guarantor agrees that, as long as any of the obligations of the Company under the Agreement have not been satisfied or discharged, the Guarantor will maintain its corporate existence, will not sell or otherwise transfer all or substantially all of its assets to another entity and thereafter dissolve or consolidate with or merge into another corporation or permit one or more other corporations to consolidate with or merge into it; provided, however, that (i) the Company or any other wholly owned subsidiary of the Guarantor may consolidate with or merge into the Guarantor and (ii) the Guarantor may sell or otherwise transfer to another entity all or substantially all of its assets and thereafter dissolve or consolidate with or merge into another corporation or corporations, or permit one or more other corporations to consolidate with or merge into it if the surviving, resulting or transferee corporation 'shall be a corporation incorporated and existing under the laws of one of the states of the United States, shall have a consolidated net worth after giving effect to such acquisition, consolidation or merger at least equal to ninety percent of that of the Guarantor immediately prior to such acquisition, consolidation or merger and such surviving, resulting or transferee corporation shall assume in writing all of the obligations of the Guarantor under this Guaranty Agreement. Consolidated net worth shall be determined in accordance with generally accepted accounting principles consistently applied. The following shall be considered "Events of Default" under the Guaranty Agreement, and the term "Event of Default" shall mean, whenever used in the Guaranty Agreement, any one or more of the following events: (i) failure by the Guarantor to make any payment required by the Guaranty Agreement within one Business Day of receipt of written notice from the Trustee of any failure by the Company to make the payments required with respect to the Bonds; (ii) the Guarantor's failure to observe and perform any of its other covenants, conditions or agreements contained in the Guaranty Agreement for a period of thirty days after written notice (unless the Trustee shall agree in writing to an extension of such time prior to its expiration) specifying such failure and requesting that it be remedied, given by the Trustee to the Guarantor; (iii) any representation or warranty by the Guarantor contained in the Guaranty Agreement is false or misleading in any material respect at the time made; (iv) the dissolution or liquidation of the Guarantor or the failure by the Guarantor promptly to lift any execution, garnishment or attachment of such consequence as will impair the ability of the Guarantor to make any payments under the Guaranty Agreement; provided that the term "dissolution or liquidation of the Guarantor," as used in this clause, shall not be construed -18- to include the cessation of the existence of the Guarantor resulting from the dissolution of the Guarantor following a transfer of all or substantially all of its assets under the conditions permitting such actions as set forth in the Guaranty Agreement; (v) the entry of a decree or order for relief by a court having jurisdiction in the premises in respect of the Guarantor in an involuntary case under the federal bankruptcy laws, as now or hereafter constituted, or any other applicable federal or state bankruptcy, insolvency or other similar law, or appointing a receiver, liquidator, assignee, custodian, trustee, sequestrator or other similar official for the Guarantor or for any substantial part of its property, or ordering the liquidation of its affairs and the continuance of any such decree or order unstayed and in effect for a period of 60 consecutive days; or (vi) the commencement by the Guarantor of a voluntary case under the federal bankruptcy laws, as now or hereafter constituted, or any other applicable federal or state bankruptcy, insolvency or other similar law, or the consent of the Guarantor to the appointment of or taking possession by a receiver, liquidator, assignee, trustee, custodian, sequestrator or other similar official of the Guarantor or for any substantial part of its property, or the making by the Guarantor of any assignment for the benefit of creditors, or the failure of the Guarantor generally to pay its debts as such debts become due. THE INDENTURE*** The following is a summary of the Indenture. The Bonds and all payments by the Issuer under the Indenture are not general obligations of the Issuer, and shall never constitute its indebtedness, but are the special, limited obligations of the Issuer payable solely from revenues and receipts derived from the Financing Agreement as authorized by the Act and provided in the Indenture, from the Guaranty Agreement and from the other security pledged. The proceeds of the Bonds (exclusive of any accrued interest paid by the initial purchaser of the Bonds) have been loaned to the Company under the Financing Agreement, and the Loan Payments provided in the Financing Agreement are to be remitted directly to the Trustee for the account of the Issuer and deposited in the Bond Fund. Said payments are sufficient in amount to insure, and are hereby pledged to secure, the prompt payment of the principal of and interest on the Bonds. The Issuer will establish and create the Bond Fund, the Construction Fund and the Rebate Fund, which shall be special trust funds held by the Trustee. *** All capitalized terms used herein, not otherwise defined in this Official Statement or under this Section, have the meanings as specified in the Indenture. -19- Payments into and Uses of Moneys in the Bond Fund There shall be deposited into the Bond Fund from the proceeds of the Bonds all accrued interest received from the sale of the Bonds to the initial purchaser thereof. In addition, there shall also be deposited into the Bond Fund, as and when received, (i) all Loan Payments required by the Financing Agreement to be deposited in the Bond Fund, (ii) all moneys transferred to the Bond Fund from the Construction Fund pursuant to the Indenture, (iii) all moneys received by the Trustee pursuant to the Guaranty Agreement, (iv) all other moneys required or permitted to be deposited therein pursuant to the Financing Agreement and (v) all other moneys received by the Trustee when accompanied by directions that such moneys are to be paid into the Bond Fund. There shall also be retained in the Bond Fund all interest and other income received on investments of Bond Fund moneys to the extent provided in the Indenture. The amounts deposited in the Bond Fund pursuant to the first sentence of the immediately succeeding paragraph shall be used to make a portion of the first interest payment on the Bonds. Except as provided in the Indenture, moneys in the Bond Fund shall be used solely for the payment of the principal of and interest on the Bonds. Whenever the amount in the Bond Fund (exclusive of amounts to be transferred to the Rebate Fund) is sufficient to redeem all the Bonds outstanding and to pay interest to accrue thereon prior to such redemption and the Bonds are subject to redemption pursuant to the Indenture, the Issuer, subject to the requirements of the Financing Agreement, covenants to take and cause to be taken the steps necessary to redeem all of the Bonds on the redemption date for which the required redemption notice has been given. Custody of the Bond Fund The Bond Fund shall be in the custody of the Trustee but in the name of the Issuer and the Issuer authorizes and directs the Trustee to withdraw sufficient funds from the Bond Fund to pay the principal of and interest on the Bonds as the same become due and payable, which authorization and direction the Trustee hereby accepts. Construction Fund The balance of the proceeds of the sale of the Bonds remaining after the deposit of the accrued interest shall be deposited in the Construction Fund. There shall be retained in the Construction Fund all interest and other income received on investments of Construction Fund moneys except as provided in the Indenture. Such proceeds shall be expended in accordance with the provisions of the Financing Agreement. The Trustee shall keep and maintain adequate records pertaining to the Construction Fund and all payments therefrom, which shall be open to inspection by the Issuer and the Company or their duly authorized agents during normal business hours of the Trustee. -20- Completion of the Project The completion of the Project and payment of all the Cost of Construction shall be evidenced by the filing with the Trustee of the certificate required by the Financing Agreement. As soon as practicable and in any event not more than 60 days from the date of such certificate, any balance remaining in the Construction Fund (other than the amounts retained by the Trustee pursuant to such certificate for payment of any Cost of Construction not then due and payable) shall be deposited in the Rebate Fund if necessary to enable the Issuer to comply with the Indenture or shall be applied by the Trustee in accordance with the Financing Agreement. Rebate Fund There shall be deposited into the Rebate Fund amounts paid by the Company pursuant to the Financing Agreement as required to comply with the Code. In addition, notwithstanding any other provision of the Indenture, upon the written direction of the Company, any investment income or other gain on moneys in either of the Funds may be transferred to the Rebate Fund to enable the Issuer to satisfy the requirements of the Code. Moneys in the Rebate Fund shall be paid to the United States in the amounts and at the times required by the Code. Upon payment of all amounts due to the United States pursuant to the Code, any moneys remaining in the Rebate Fund shall be paid by the Trustee to the Company. Nonpresentment of Bonds In the event any Bond shall not be presented for payment when the principal thereof becomes due, either at maturity, on a redemption date, or otherwise, if funds sufficient to pay such Bond shall have been deposited with the Trustee for the benefit of the holder thereof, all liability of the Issuer to the holder thereof for the payment of such Bond shall forthwith cease, determine and be completely discharged, and thereupon it shall be the duty of the Trustee to hold such funds, without liability for interest thereon, for the benefit of the holder of such Bond, who shall thereafter be restricted exclusively to such fund or funds for any claim of whatever nature on his or her part under the Indenture or on, or with respect to, said Bond. If any Bond shall not be represented for payment six months prior to the time when the moneys held for payment of such Bond would escheat to the State of Colorado, the Trustee shall return to the Company the funds theretofore held by it for payment of such Bond and such Bond shall, subject to the defense of any applicable statute of limitation, thereafter be an unsecured obligation of the Company. Moneys to be Held in Trust All moneys required to be deposited with or paid to the Trustee under any provision of the Indenture shall be held by the Trustee in trust for the purposes specified in the Indenture, and, except for moneys held by the Trustee pursuant to the immediately preceding caption, moneys deposited with or paid to the Trustee for the redemption of Bonds for which the notice of redemption has been duly given and moneys contained in the Rebate Fund, shall, -21- while held by the Trustee, constitute part of the Trust Estate and be subject to the lien of the Indenture. Investments All moneys held as a part of the Construction Fund or the Bond Fund (except as provided below) shall be invested or reinvested by the Trustee, at the written request and direction of the Company Representative or upon the oral direction of the Company Representative, promptly confirmed in writing (upon which the Trustee is entitled to rely) , to the extent then permitted by law, in (i) bonds or other obligations of the United States of America, (ii) bonds or other obligations, the payment of the principal and interest of which is unconditionally guaranteed by the United States of America, (iii) obligations issued or guaranteed as to principal and interest by any agency or person controlled or supervised by and acting as an instrumentality of the United States of America pursuant to authority granted by the Congress of the United States of America, (iv) obligations issued or guaranteed by any state of the United States of America or any political subdivision of any such state which have been rated A or its equivalent or higher by a nationally recognized rating agency, (v) bankers' acceptances drawn on and accepted by commercial banks and certificates of deposit issued by Federal Reserve System commercial banks, provided that no such moneys shall be invested in bankers' acceptances or in certificates of deposit of Federal Reserve System commercial banks unless such moneys are fully insured by the Federal Deposit Insurance Corporation (or any successor thereto) or unless the amount in excess of such insurance is fully collateralized by obligations described in clause (i) or (ii) above and (vi) money market deposit accounts issued or offered by any domestic office of a financial institution in the United States with a combined capital and surplus and undivided profits of not less than $25,000,000. All moneys held as part of the Bond Fund which are paid to the Trustee pursuant to the Guaranty Agreement and as part of the Rebate Fund shall be invested or reinvested by the Trustee only in obligations of the type described in clauses (i) and (ii) above. Any such investments shall be held by or under the control of the Trustee and shall be deemed at all times a part of the Fund or the Rebate Fund, as the case may be, from which the investment was made. Any loss resulting from such investments shall be charged to such Fund or the Rebate Fund, as the case may be. Any interest or other gain from any Fund from any investment or reinvestment pursuant to the Indenture shall be allocated and transferred as follows (subject to the right of the Company to transfer investment income or other gain to the Rebate Fund) : (a) Any interest or other gain realized as a result of any investments or reinvestments of moneys in the Construction Fund shall be credited to the Construction Fund. (b) Any interest or other gain realized as a result of any investments or reinvestments of moneys in the Bond Fund shall, prior to the Completion Date, be credited to the Construction Fund and, after the Completion Date, shall be credited to the Bond Fund. -22- (c) Any interest or other gain realized as a result of any investments or reinvestments of moneys in the Rebate Fund shall be credited to the Rebate Fund. Tax Covenant The Issuer covenants for the benefit of the holders of the Bonds, in reliance upon the covenants of the Company contained in the Financing Agreement, that it will not take any action or omit to take any action with respect to the Bonds, the proceeds thereof, any other funds of the Issuer or any facilities financed with the proceeds of the Bonds if such action or omission would cause the interest on the Bonds, except for interest during any period during which any Bond is held by a "substantial user" of the Project or a "related person" as such terms are used in the Code, to lose its exclusion from gross income for federal income tax purposes under the Code. The foregoing covenant shall remain in full force and effect notwithstanding the payment in full or defeasance of the Bonds until the date on which all obligations of the Issuer and the Company in fulfilling the above covenant under the Code have been met. Discharge of Indenture If, when the Bonds shall become due and payable in accordance with their terms or otherwise as provided in the Indenture and the whole amount of the principal of and interest due and payable upon all of the Bonds shall be paid or provision shall have been made for the payment of the same, together with all other sums payable under the Indenture and under the Financing Agreement, then the right, title and interest of the Trustee in and to the Trust Estate and all covenants, agreements, and other obligations of the Issuer to the Bondholders shall thereupon cease, terminate and become void and be discharged and satisfied. In such event, upon the request of the Issuer, the Trustee shall reassign and transfer to the Issuer all property assigned or pledged to the Trustee by the Issuer then held by the Trustee pursuant to the Indenture and shall execute such documents as may be reasonably required by the Issuer and shall turn over to the Company any surplus in any Fund created under the Indenture. Any outstanding Bond shall, prior to the maturity or redemption date thereof, be deemed to have been paid within the meaning and with the effect expressed above if (i) in case said Bond is to be redeemed on any date prior to its maturity, the Company shall have given to the Trustee in form satisfactory to the Trustee irrevocable instructions to give notice as specified in the Indenture of redemption of such Bond on said redemption date, (ii) there shall have been deposited with the Trustee at least three Business Days prior to the redemption or maturity date of such Bond either moneys in an amount which shall be sufficient, or Federal Securities which shall not contain provisions permitting the redemption thereof at the option of the Issuer, the principal of and the interest on which when due, and without any reinvestment thereof, will provide moneys which, together with the moneys, if any, deposited with or held by the Trustee at the same time and available therefor, shall be sufficient to pay when due the principal of and interest due and to become due on said Bond on and prior to the redemption date or -23- maturity date thereof, as the case may be, and (iii) in the event said Bond is not by its terms subject to redemption within the next 45 days, the Company shall have given the Trustee in form satisfactory to it irrevocable instructions to give, as soon as practicable in• the same manner as the notice of redemption is given, a notice to the holder of such Bond that the deposit required by (ii) above has been made with the Trustee and that said Bond is deemed to have been paid as specified in the Indenture and stating such maturity or redemption date upon which moneys are to be available for the payment of the principal of and interest on said Bond. Neither the Federal Securities nor moneys deposited with the Trustee or principal or interest payments on any such Federal Securities shall be withdrawn or used for any purpose other than, and shall be held in trust for, the payment of the principal of and interest on the Bonds; provided any cash received from such principal or interest payments on such Federal Securities deposited with the Trustee, if not then needed for such purpose, shall, to the extent practicable, be reinvested in Federal Securities of the type described in clause (ii) of this paragraph maturing at the times and in amounts sufficient to pay when due the principal of and interest to become due on the Bonds on or prior to such redemption date or maturity date thereof, as the case may be. At such time as a Bond shall be deemed paid as aforesaid, such Bond shall no longer be secured by or entitled to the benefits of the Indenture and the Financing Agreement, except for the purpose of any payment from such moneys or Federal Securities deposited with the Trustee. Defaults and Remedies If any of the following events occur it is hereby defined as and shall be deemed an "Event of Default": (a) Default in the payment of the principal of any Bond when the same shall become due and payable, whether at the stated maturity thereof, a redemption date or upon acceleration. (b) Default in the payment of any installment of interest on any Bond when the same shall become due and payable. (c) The occurrence of an "event of default" under the Financing Agreement. Upon the occurrence of an Event of Default, the Trustee shall have the following rights and remedies: (a) The Trustee may, and upon the written request of the holders of not less than 25% in aggregate principal amount of Bonds outstanding shall, by notice in writing given to the Issuer and the Company, declare the principal amount of all Bonds then outstanding and the interest accrued thereon to be immediately due and payable. Upon any declaration of acceleration, the Issuer and the Trustee shall immediately declare all Loan Payments under the Financing Agreement to be immediately due and payable as provided in the Financing Agreement. -24- . (b) Upon the filing of a bill in equity or other commencement of judicial proceedings to enforce the rights of the Trustee and of the Bondholders, the Trustee shall be entitled as a matter of right to the appointment of a receiver or receivers of the Trust Estate, and of the revenues, income, product and profits thereof, pending such proceedings, but, notwithstanding the appointment of any receiver, trustee or other custodian, the Trustee shall be entitled to the possession and control of any cash, securities or other instruments at the time held by, or payable or deliverable under the provisions of the Indenture to, the Trustee. (c) The Trustee may, and upon the written request of the holders of not less than 25% in aggregate principal amount of Bonds then outstanding shall, proceed to protect and enforce its rights and the rights of the Bondholders under the Act, the Bonds, the Financing Agreement, the Guaranty Agreement and the Indenture and any provision of law by such suit, action or special proceedings as the Trustee, being advised by counsel, shall deem appropriate. Any judgment against the Issuer shall be enforceable only against the Trust Estate and no deficiency judgment against the general credit of the Issuer shall be authorized. No recovery of any judgment by the Trustee shall in any manner or to any extent affect the lien of the Indenture or any rights, powers or remedies of the Trustee, or any lien, rights, powers or remedies of the holders of the Bonds, but such liens, rights, powers and remedies of the Trustee and the Bondholders shall continue unimpaired as before. (d) The Trustee may exercise any of its rights and remedies under the Guaranty Agreement. No right or remedy is intended to be exclusive of any other right or remedy, but each and every such right or remedy shall be cumulative and in addition to any other remedy given or now or hereafter existing at law or in equity or by statute. If any Event of Default shall have occurred and if requested by the holders of 25% in aggregate principal amount of Bonds then outstanding and indemnified as provided in the Indenture, the Trustee shall be obligated to exercise such one or more of the rights and powers conferred by the Indenture as the Trustee, being advised by counsel, shall deem most expedient in the interests of the Bondholders. Majority of Bondholders May Control Proceedings Anything in the Indenture to the contrary notwithstanding, the holders of a majority in aggregate principal amount of the Bonds then outstanding shall have the right, at any time, to the extent permitted by law, by an instrument or instruments in writing executed and delivered to the Trustee, to direct the time, method and place of conducting all proceedings to be taken in connection with the enforcement of the terms and conditions of the Indenture, or for the appointment of a receiver, and any other proceedings. -25- Rights and Remedies of Bondholders No holder of any Bond shall have any right to institute any suit, action or proceeding in equity or at law for the enforcement of the Indenture or for the execution of any trust thereof or for the appointment of a receiver or any other remedy thereunder, unless a default has occurred of which the Trustee has been notified as provided in the Indenture, or of which it is deemed to have notice nor unless such default shall have become an Event of Default and the holders of not less than 25e in aggregate principal amount of Bonds then outstanding shall have made written request to the Trustee and shall have offered reasonable opportunity either to proceed to exercise the powers hereinbefore granted or to institute such action, suit or proceedings in its own name, nor unless they have also offered to the Trustee indemnity as provided in the Indenture nor unless the Trustee shall thereafter fail or refuse to exercise the powers granted, or to institute such action, suit or proceeding in its own name; and such notification, request and offer of indemnity are declared in every case at the option of the Trustee to be conditions precedent to the execution of the powers and trusts of the Indenture, and to any action or cause of action for the enforcement of the Indenture, or for the appointment of a receiver or for any other remedy under the Indenture; it being understood and intended that no one or more holders of the Bonds shall have any right in any manner whatsoever to affect, disturb or prejudice the lien of the Indenture by his, her, its or their action or to enforce any right under the Indenture except in the manner therein provided and that all proceedings at law or in equity shall be instituted, had and maintained in the manner provided in the Indenture and for the equal benefit of the holders of all Bonds then outstanding. Application of Moneys All moneys received by the Trustee pursuant to any right given or action taken shall, after payment of the costs and expenses of the proceedings resulting in the collection of such moneys and the fees, expenses, liabilities and advances incurred or made by the Trustee, be deposited in the Bond Fund and all moneys so deposited in the Bond Fund and all moneys held or deposited in the Bond Fund during the continuance of an Event of Default and available for payment of the Bonds shall be applied as follows: (a) Unless the principal of all the Bonds shall have become or shall have been declared due and payable, all such moneys shall be applied: First--To the payment to the persons entitled thereto of all installments of interest then due on the Bonds, in the order of the maturity of the installments of such interest and, if the amount available shall not be sufficient to pay in full any particular installment, then to the payment ratably, according to the amounts due on such installment, to the persons entitled thereto, without any discrimination or privilege; and -26- Second--To the payment to the persons entitled thereto of the unpaid principal of any of the Bonds which shall have become due (other than Bonds called for redemption for the payment of which moneys are held pursuant to the provisions of the Indenture) (with interest on such Bonds from the date upon which they became due, to the maximum extent permitted by law, at a rate which shall be 1% above the rate of interest then charged by the Trustee on ninety-day unsecured commercial loans to its prime commercial borrowers or at the rate of interest borne by the outstanding Bonds, whichever is higher), and, if the amount available shall not be sufficient to pay the Bonds in full, together with such interest, then to the payment ratably, according to the amount of principal due, to the persons entitled thereto, without any discrimination or privilege. (b) If the principal of all the Bonds shall have become due or shall have been declared due and payable, all such moneys shall be applied to the payment of the principal and interest then due and unpaid upon all of the Bonds (with interest on overdue installments of principal, to the maximum extent permitted by law, at a rate which shall be 1% above the rate of interest then charged by the Trustee on ninety-day unsecured commercial loans to its prime commercial borrowers or at the rate of interest borne by the outstanding Bonds, whichever is higher) , without preference or priority of principal over interest or of interest over principal, or of any installment of interest over any other installment of interest, or of any Bond over any other Bond, ratably, according to the amounts due respectively for principal and interest, to the persons entitled thereto, without any discrimination or privilege. (c) If the principal of all the Bonds shall have been declared due and payable, and if such declaration shall thereafter have been rescinded and annulled, then, subject to the provisions of paragraph (b) above in the event that the principal of all the Bonds shall later become due or be declared due and payable, the moneys shall be applied in accordance with the provisions of paragraph (a) above. Whenever all of the Bonds and interest thereon have been paid as described above and all expenses and fees of the Trustee and all Administration Expenses and all other liabilities of the Company under the Financing Agreement have been paid, any balance remaining in the Funds shall be applied as provided in the Indenture. Trustee to File Proofs of Claim in Receivership In the case of any receivership, insolvency, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceedings affecting the Company, the Trustee shall, to the extent permitted by law, be entitled to file such proofs of claims and other documents as may be necessary or advisable in order to have claims of the Trustee and of the Bondholders allowed in such proceedings for the entire amount due and payable by the Issuer under the Indenture, or by the Company, as the case may be, at the date -27- of the institution of such proceedings and for any additional amounts which may become due and payable by it after such date, without prejudice, however, to the right of any Bondholder to file a claim in his own behalf. Waivers of Events of Default The Trustee may in its discretion waive any Event of Default under the Indenture and its consequences, and shall do so upon the written request of the holders of two-thirds in aggregate principal amount of all the Bonds then outstanding; provided, however, that there shall not be waived without the consent of the holders of 100% of the Bonds then outstanding as to which the Event of Default exists (i) any Event of Default in the payment of the principal of any outstanding Bonds at the date of maturity specified therein or at any redemption date or (ii) any default in the payment when due of the interest on any such Bonds, unless prior to such waiver, all arrears of interest or all arrears of payments of principal then due, as the case may be (with interest on such principal, to the maximum extent permitted by law, at a rate which shall be 1% above the rate of interest then charged by the Trustee on ninety-day unsecured commercial loans to its prime commercial borrowers or at the rate of interest borne by the outstanding Bonds, whichever is higher) , and all expenses of the Trustee in connection with such default shall have been paid or provided for. In case of any such waiver, or in case any proceedings taken by the Trustee on account of any such default shall have been discontinued or abandoned or determined adversely to the Trustee, then and in every such case the Issuer, the Trustee and the Bondholders shall be restored to their former positions and rights under the Indenture respectively, but no such waiver shall extend to any subsequent or other default, or impair any right consequent thereon. Supplemental Indentures Not Requiring Consent of Bondholders The Issuer and the Trustee may, without the consent of, or notice to, the Bondholders, enter into such indentures or agreements supplemental to the Indenture for any one or more or all of the following purposes: (a) To add to the covenants and agreements of the Issuer contained in the Indenture other covenants and agreements to be thereafter observed by the Issuer; (b) To cure any ambiguity, or to cure, correct or supplement any defect or omission or inconsistent provision contained in the Indenture, or to make any provisions with respect to matters arising under the Indenture or for any other purpose if such provisions are necessary or desirable and do not adversely affect the interests of the holders of the Bonds; (c) To subject to the Indenture additional revenues, properties or collateral; or (d) To qualify the Indenture under the Trust Indenture Act of 1939. -28- Supplemental Indentures Requiring Consent of Bondholders Exclusive of supplemental indentures referred to above, the holders of not less than two—thirds in aggregate principal amount of the Bonds then outstanding shall have the right, from time to time, to consent to and approve the execution by the Issuer and the Trustee of such indenture or indentures supplemental to the Indenture as shall be deemed necessary or desirable by the Issuer for the purpose of modifying, altering, amending, adding to or rescinding, in any particular, any of the terms or provisions contained in the Indenture; provided, however, that without the consent of the holders of all the Bonds at the time outstanding affected thereby nothing in the Indenture contained shall permit or be construed as permitting: (a) A change in the terms of redemption or maturity of the principal amount of or the interest on any outstanding Bond, or a reduction in the principal amount payable upon any redemption of any outstanding Bond or the rate of interest thereon; (b) The deprivation of the holder of any Bond then outstanding of the lien created by the Indenture (other than as originally permitted by the Indenture) ; (c) A privilege or priority of any Bond or Bonds over any other Bond or Bonds; or (d) A reduction in the aggregate principal amount of the Bonds required for consent to such supplemental indenture. Consent of Company Anything in the Indenture to the contrary notwithstanding, a supplemental indenture which affects the rights of the Company shall not become effective unless and until the Company shall have consented to the execution and delivery of such supplemental indenture. Amendments to Financing Agreement Not Requiring Consent of Bondholders The Issuer and the Trustee may without the consent of or notice to the Bondholders consent to any amendment, change or modification of the Financing Agreement as may be required (i) by the provisions of the Financing Agreement and the Indenture, (ii) for the purpose of curing any ambiguity or formal defect or omission in the Financing Agreement or (iii) in connection with any other change therein which, in the judgment of the Trustee, is not to the prejudice of the Trustee or the holders of the Bonds. _Zg_ Amendments to Financing Agreement Requiring Consent of Bondholders Except for the amendments, changes or modifications permitted above, neither the Issuer nor the Trustee shall consent to any other amendment, change or modification of the Financing Agreement without the giving of notice and the written approval or consent of the holders of not less than two—thirds in aggregate principal amount of the Bonds at the time outstanding given and procured as provided in the Indenture. Opinion of Counsel The Trustee may receive an Opinion of Counsel as conclusive evidence that any supplemental indenture or amendment to the Financing Agreement complies with the provisions of the Indenture. UNDERWRITING Subject to the terms and conditions set forth in the Bond Purchase Agreement, the Issuer has agreed to sell the Bonds to the Underwriter at an aggregate purchase price of $4,059,000. The Underwriter is committed to take and pay for all Bonds if any are taken. TAX EXEMPTION In the opinion of Sherman & Howard, Bond Counsel, assuming continuous compliance with certain covenants described below, interest on the Bonds, except for interest on any Bond for any period during which it is held by a "substantial user" of the facilities financed with the Bonds or a "related person" as such terms are used in Section 147(a) of the Internal Revenue Code of 1986, as amended (the "Code") , is not included in gross income under present federal income tax laws pursuant to Section 103 of the Code; however, interest on the Bonds is an item of tax preference for purposes of calculating alternative minimum taxable income as defined in Section 55(b)(2) of the Code under present federal income tax laws. Interest on the Bonds is not included in Colorado income or Colorado alternative .minimum taxable income under present Colorado income tax laws. The Code imposes several requirements which must be met with respect to the Bonds in order for interest thereon to be excluded from gross income to the extent described above. Certain of these requirements must be met on a continuous basis throughout the term of the Bonds. These requirements include: (a) limitations as to the use of proceeds of the Bonds; (b) limitations on the extent to which proceeds of the Bonds may be invested in higher yielding investments; and (c) a provision, subject to certain limited exceptions, that requires all investment earnings on the proceeds of the Bonds above the yield on the Bonds to be paid to the United States Treasury. The Issuer will covenant and represent in the Financing Agreement that it will take all steps to comply with the requirements of the Code to the extent necessary to maintain the exclusion of interest on the Bonds from gross income under present federal income tax laws. Bond Counsel's opinion as to the exclusion of interest on the Bonds from gross income (to the -30- extent described above) is rendered in reliance on these covenants, and assumes continuous compliance therewith. The failure or inability of the Issuer to comply with these requirements could cause the interest on the Bonds to be included in gross income. Section 55 of the Code contains a 20 percent alternative minimum tax on the alternative minimum taxable income df corporations and a 24 percent alternative minimum tax on the alternative minimum taxable income of taxpayers other than corporations. Alternative minimum taxable income is defined to include "items of tax preference," and under Section 57 of the Code, interest on the Bonds is an item of tax preference. In addition, under Section 59A of the Code, a 0.12 percent "environmental tax" is imposed on the excess of a corporation's modified alternative minimum taxable income over $2,000,000. "Modified alternative minimum taxable income" is defined as alternative minimum taxable income determined without regard to the alternative tax net operating loss deduction and the deduction allowed for this "environmental tax. " Interest on the Bonds is an item of tax preference and consequently is included in a corporation's modified alternative minimum taxable income in the same manner as described in the previous paragraph with respect to alternative minimum taxable income. This environmental tax is applied in addition to, and not as a substitution for, other taxes including the alternative minimum tax discussed in the previous paragraph. The Code contains numerous provisions which may affect an investor's decision to purchase the Bonds. Owners of the Bonds should be aware that the ownership of tax-exempt obligations by particular persons and entities, including, without limitation, financial institutions, insurance companies, recipients of Social Security or Railroad Retirement benefits, taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry tax-exempt obligations, foreign corporations doing business in the United States and certain "subchapter S" corporations, may result in adverse federal tax consequences. Bond Counsel's opinion relates only to the exclusion of interest on the Bonds from gross federal income, Colorado taxable income and Colorado alternative taxable income as described above and will state that no opinion is expressed regarding other federal or Colorado tax consequences arising from the receipt or accrual of interest on or ownership of the Bonds. Owners of the Bonds should consult their own tax advisors as to the applicability of these consequences. The opinions expressed by Bond Counsel are based upon existing law as of the delivery date of the Bonds. No opinion is expressed as of any subsequent date nor is any opinion expressed with respect to any pending or proposed legislation. Amendments to federal and Colorado tax laws may be pending now or could be proposed in the future which, if enacted into law, could adversely affect the value of the Bonds, the exclusion of interest on the Bonds from gross income, alternative minimum taxable income, Colorado taxable income or Colorado alternative minimum taxable income or any combination thereof from the date of issuance of the Bonds or any other date, or which could result in other adverse federal or Colorado tax consequences. Bond owners are advised to consult with their own tax advisors with respect to such matters. -31- RATING Moody's Investors Service, Inc. has given the Bonds the rating shown on the cover page hereof. There is no assurance that the rating will continue for any given period of time or that it will not be revised downward or withdrawn entirely, if in the judgment of the rating agency circumstances so warrant. Any such downward revision or withdrawal of such rating may have an adverse effect on the market price of the Bonds. APPROVAL OF LEGAL PROCEEDINGS Legal matters incident to the authorization, issuance and sale by the Issuer of the Bonds and with regard to the tax-exempt status thereof under existing laws are subject to the approving opinion of Sherman 6 Howard, Denver, Colorado, Bond Counsel. Copies of such opinion will be available at the time of the delivery of the Bonds. Certain legal matters will be passed upon for the Company by McGrath, North, Mullin 6 Kratz, Omaha, Nebraska, as Counsel for the Company. Bond Counsel has reviewed this Official Statement only to the extent of the descriptions contained under the headings "THE BONDS," "THE FINANCING AGREEMENT," "THE INDENTURE," "THE GUARANTY AGREEMENT" and "TAX EXEMPTION. " No purchaser of the Bonds is authorized to rely on Sherman 6 Howard as being responsible for this Official Statement except to such extent. This Official Statement has been duly approved, executed and delivered by the Company. MONFORT, INC. By /s/ Gregory A. Thiesen Vice President - Accounting Monfort, Inc. -32- APPENDIX A CONAGRA, INC. Fiscal 1991 Annual Report To Stockholders and Quarterly Report on Form 10-Q For the Quarter Ended August 25, 1991 A-1 • [THIS PAGE INTENTIONALLY LEFT BLANK] titAt2. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-0 Quarterly Report Under Section 13 or 15 (d) of the Securities Exchange Act of 1934 For the quarter ended August 25, 1991 Commission File No. 1-7275 CONAGRA, INC. (Exact name of registrant, as specified in charter) ( Delaware 47-0248710 (State of Incorporation) (I.R.S. Employer's Number) One ConAgra Drive, Omaha, Nebraska 68102-5001 (Address of Principal Executive Offices) (Zip Code) Registrant 's telephone number, including area code: 402-595-4000 Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes X No As of September 22, 1991, there were 150,189,328 common shares of the registrant outstanding. 1 [THIS PAGE INTENTIONALLY LEFT BLANK] THIS PAGE INTENTIONALLY LEFT BLANK 2 PART I - FINANCIAL INFORMATION CONAGRA, INC. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS (Dollars in Millions) CONSOLIDATED AUG. 25, MAY 26, AUG, 26 , ASSETS 1990 Current assets : Cash and cash equivalents $ 123 .9 $ 721 . 9 $ 182 . 3 Receivables, lees allowance for doubtful accounts o£ 546 .7, 542. 6 and 5498 1,768.2 1 , 283 .6 2 , 160 . 2 Margis n deposits and segregated fun 189 .6 250 . 8 257 . 4 InHHedge4dycommodities 628.0 520.2 528 .7 Other 1,964 .7 1,607 .2 1, 928 . 3 Total inventory 2 , 592.7 2, 127 . 4 2, 457 . 0 Prepaid expenses 163 .6 148.4 144 . 0 Total current assets 4,838.8 4, 532 .1 5 , 200 .9 Other assets: Investments in unconsolidated 181.0 176 .4 102.0 subsidiaries Sundry investments, deposits g 5 an noncurrent receivables 125 .9 126.4 119 .4 Deferred income taxes Total other assets 364 .1 353.9 392 .1 Property, lant and equi ent at cost, less accumulate870.2 anarc3tlon of 59 . 2,220.8 2,215 . 4 2, 056 . 6 Onamosrtti7zed9 finance expense 13.0 13 .5 6 . 2 Brands, trademarks and goodwill, at cost less accumulated amortization 2,787 .9 2,737 .5 2,645 .7 $18,223.8 $ 9,852.4 $10 , 301 . 5 The accompanying notes are an integral part of the consolidated financial statements. 3 AUG�9151C F�99COMPAAUG, 26, AUG 2i $ 77.3 $ 672.4 S 121. 4 S 46 .6 $ 49. 5 $ 60,9 1,583.4 1, 051.0 1,844 .7 184. 8 232.6 315 . 5 - - 189.6 258.8 257. 4 1,44839.1 1,4881.9g7 1,3381557:2 125.6 1255.55 111.1 2'148.1 2'137.3 2'148.8 115.5 111.1 113.3 4 ,275.9 3,862 .6 4,452.8 562.1 669.5 748.1 181. 0 176.4 99.1 - - 2.9 146 . 0 143.1 161.4 11.3 8.3 9.3 25.8 26 .1 119. 4 _ _ 352.8 345.6 379 .9 11 .3 8.3 12.2 2,217 .1 2,211. 5 2,852. 5 3.7 3.9 4.1 13 .8 13 .5 6.2 _ _ 2,776.5 2,725.5 2,631.3 11.4 12. 0 14.4 $ 9 ,635 .3 $ 9,158.7 $ 9,522.7 $ 588.5 $ 693.7 $ 778.8 4 CONAGRA, INC . AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS (Dollars in Millions) AUGG 2 COMAY NSSOLID�ATEAUG 26 , LIABILITIES AND STOCKHOLDERS ' EQUITY 1 915 , 1991 1990 Current liabilities : Notes ayable $ 1,645. 6 $ 256 .9 $ 2, 169 . 4 Curren installment of long-term debt 415 . 4 553 . 7 67 . 9 Accounts payable an accrue liabilities 2, 041 .2 2, 433 . 9 1 , 808 . 2 Advances on sales 185 .7 581 . 3 244 .8 Payable to customers, clearing associations, etc. 219 .1 274. 0 468 . 4 Dividends payable 27 . 0 2 2 19 . 3 l Income taxes 85.4 5 . 1 46 . 7 Total current liabilities 4 ,619. 4 4, 179 . 9 4 , 824 . 7 Senior long-term debt, excluding current installments 1,754.3 1,886 .8 2,170 . 8 Other noncurrent liabilities 1,079.3 1, 066.4 1, 316 .9 Subordinated debt 430.0 430.0 30 . 0 Preferred shares subject to mandatory redemption yp tthh 356.1 356 .1 356 . 3 Common ost0sBotk$h�gogl$ trte5spa;ivalye15�u22�r * d 149,89 ,281 an 1`4,�� ,g�1 751.1 748.9 722 . 4 Additional paid-in capital 428.1 417 .9 286 . 7 Retained earnings 818.3 779.7 600 . 6 Foc4ign currency translation adjustmeaanaat YY aatt 44 qm��gg - (0. 4) 3 .2 LshareaellJre6!to!li,Z84can4�49'e79n (3.8) (3.6) (1 . 0) Less unearned restricted stock (9.0) (9.3) (9 .1) Less equity of Finance Companies - - - Total common stockholders ' equity 1,984.7 1,933 .2 1, 602.8 $18,223.8 $ 9,852.4 $10,301 . 5 The accompanying notes are an integral part of the consolidated financial statements. 5 n1§91 BAgIC FMOA !gMPAAi 1490 G§91 AT 99f1 AU5INANMA99MPANIEA 19! U?§906, $ 1,454.1 $ - $ 2, 027 .6 $ 191 . 5 $ 256 .9 $ 141 . 8 y4g155. g4 59g5434 .77 779697 .69 1 185:7 2'581 :3 1'244:8 54. 4 39 .2 50.6 219 .1 274.8 468.4 85.4 51g:1 46:73 4,154.4 3,609 .0 4 , 163 .9 465. 0 570.9 660.8 1,754. 3 1,886.8 2, 170. 8 - - - 1,079.3 1,066.4 1, 316 .9 - _ - 400.0 400.0 - 30.0 30.0 30.0 356 .1 356.1 356.3 - - 751.1 748.9 722.4 0.5 0,5 0.5 428.1 417.9 286.7 69.7 69.7 69.7 818.3 779.7 600.6 22.8 21.8 16.9 - (0.4) 3 .2 0.5 0.8 0.9 (3.8) (3.6) (1. 0) - - - (9 .0) (9.3) (9.1) - - - (93.5) (92.8) (88.0) - - - 1,891 .2 1,840.4 1,514.8 93.5 92.8 88.0 $ 9,635.3 $ 9,158.7 $ 9,522.7 $ 588.5 $ 693.7 $ 778.8 6 CONAGRA, INC . AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF EARNINGS (Dollars and shares in millions except per share amounts) THGGIRTEENOWEEGRSEENDED AUG, 25, AUG, 26, 1 1990 Net sales $ 5, 325 . 2 $ 4,,652 .6 Costs and expenses : Cost of goods Sold 4 , 650.2 4,158. 4 Selling, administrative and g Interest expense, net 486.7 351. 0 5,213 . 0 4,547 .8 Income before equity n earning of unconsolidated subai�iaries and income taxes 112.2 104.8 Equity in earnings of unconsolidated subsidiaries 3 . 3 2.4 Income before income taxes 146.8 144.1 Income taxes Net income 68:7 63 .1 Less preferred dividends ob 0 0.8 Net income available for common stock $ 62.7 $ 62. 3 Earnings per common and common equivalent share S 0. 41 $ 0.45 Weighted average number of common and common equivalent shares outstanding 152.8 137.2 Cash dividends declared per common share $ 0,173 $ 8.150 The accompanying notes are an integral part of the consolidated financial statements. 7 TAIRTEENOWEERSPANIED THIRTEEN WEEKSNENDED AUG. 99 99 25, AUG 9 906, AUG 25 11 AUG. 26, S 5,289 . 4 $ 4 ,610 . 9 $ 35 . 8 $ 41 . 7 4 , 650.2 4,158. 4 484.1 346.3 24.6 34.7 5 ,179 . 8 4,509.7 33.2 38.1 109.6 101.2 2.6 3.6 3.3 2. 5 112.9 6 (0.1) 45.4 142.3 1.4 33 1.8 66.6 60.8 1.2 1. 7 $ 61 . 5 $ 60.6 $ 1.2 $ 1.7 8 CONAGRA INC . AND SUBSIDIARIES CONSOLIDATED STATEMENTS . OF CASH FLOWS (Dollars in Millions) THIRTEENOWEEKSEENDED AUG. 25 , AUG. 26 , Increase (Decrease) in Cash and Cash Equivalents 1991 1990 Cash flows from operating activities: Net income $ 68 . 7 $ 63 . 1 Adjustments to reconcile net income to net cash provided by operating activities : Deppreciation and amortization 77 .4 42. 8 Provision for losses on accounts receivable 6 . 5 8 .1 Unddistri ute (earnings) loss of unconsolidate subsidiaries (3 .3) ( 2. 4) Issuance of common stock in connection with the management incentive plans g g gg 0 Other noncash items primarily interest 23 :3 3 :2 Change in assets and liabilities before effects from business acquisitions: Accounts receivable (429 .9 ( 566.4 Inventory (465 . 2 (19 9 Prepaid expenses ((11 1 2 . 3 Accounts payable and accrued expenses (85 .1 (648.0 Interest and income taxes payable 43 55 (15 .2 Noncurrent deferre income taxes 0 :3 1. 6 Net cash flows from operating activities ( 1, 538.1) (1,237. 4) Cash flows from investing activities: Proceeds from sale of property, plant and equipment 23 .4 2.7 Additions to pro ert , .plant and equipment (88. 3) (49.2) ( Increaseldecreate ih investment id unconsolidated subsidiaries (1 .3) (4. 4) Change inequity of finance companies _ _ Increase in trademarks - (0. 1) Payment for business acquisitions Z) (628. 1) (6 . 11 Other items Net cash flows from investing activities (72 .4) (678 . 0) Cash flows from financing activities: Net short term borrowings 1, 388.7 1,753 .9 Proceeds from issuance of long-term debt 4.7 270.0 Proceeds from exercise of employee stock options 3 .4 2.5 Cash dividends paid (3 3 ' 18 .4) Repayment of long-term debt (282.93 (37.8) Treasury stock purchases ( 0. ( 0. 1 Other items, primarily reduction of other noncurrent liabilities in fiscal 1992 (69.9) 1. 4 Net cash flows from financing activities 1, 012 .5 1,971. 5 Net increase (decrease) in cash s cash equivalents ( 598. 0) 56 .1 Cash and cash equivalents at beginning of year 721 .9 126 . 2 Cash and cash equivalents at end of period $ 123.9 $ 182. 3 9 BASIC SGPENDED THGGIRT2EEN WEEKGGSNENDED AUGI991 ' AU?1906, AU14915, AU? 906, $ 67 .5 $ 61. 4 S 1.2 S 1 .7 76.0 47:6 0.5 0.5 (3 .3) (2.5) - 0.1 23.3g 3.2 _ _ (638.1 (498. 0 108.6 (78 .4) ( (5g `1( 6 8 0 g1 48.g9 (840.663 (6956;5 (10.81 438.32 .3 1.6 _ _ (1,630.1) (1,271.8) 92 . 0 34.4 23.3 2.6 (0.2) (8.4) ( (68.31) (48.88) 26.2) (0.4) - 280.13 (26.2) (0.1) (3.0) (6 (2.5) (3 .2) 3.6 (42.9) (681.2) (29.5) 3.2 1,454;1 1,810:¢ (65.3) (55.7) 2 2.5a ((3 ( _ (280.9 (31. � _ - (B. I (69 .8) 1.4 (0.1) - 1,075 77 .9 2,027 .2 (6(5 .4) (55.7) (672.4) 47.2 49.5) (78.8) $ 77.3 $ 121.4 46.6 60.9 10 CONAGRA, INC . AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25 , 1991 (1) The information furnished herein relating to interim periods has ' not been examined by independent Certified Public Accountants . In the opinion of management, all adjustments necessary for a fair statement of the results for the periods covered have been included. All such adjustments are of a normal recurring nature. The accounting policies followed by the Company, and additional footnotes , are set forth in the financial statements included in the Company' s 1991 annual report, which report was incorporated by reference in Form 10-R for the fiscal year ended May 26, 1991 . All historical financial information has been restated for the pooling of interest transaction described in Note 3 . (2) The composition of inventories is as follows (in millions) : AUG. 25 , MAY 26, AUG. 26 , 1991 1991 1990 BASIC FOOD COMPANIES Hedged commodities S 628 .0 $ 520 .2 $ 528 .7 Food products 1,039 .3 799.8 1, 121 .8 Agricultural chemicals, fertilizer and feed 372 .7 186 .9 365 .1 Retail merchandise 116.5 118.8 106 . 0 Other, principally ingredients and supplies 310.6 376.2 224 . 3 2,467 .1 2, 001.9 2, 345 .9 FINANCE COMPANIES Livestock 125 .6 125.5 111. 1 $ 2, 592.7 $ 2,127 .4 $ 2, 457 . 0 11 CONAGRA, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25 , 1991 ( 3) On July 11, 1991 , Golden Valley Microwave Foods, Inc. (Golden Valley) merged with ConAgra through an exchange of .5676 of a share of ConAgra common stock for each share of Golden Valley common stock . ConAgra issued 10 .0 million shares of common stock for Golden Valley' s 18 .8 million shares of common stock and assumed outstanding options now exercisable for approximately 0 .7 million shares of ConAgra common stock . In addition, outstanding warrants for 0 .6 million shares of Golden Valley stock were converted to warrants to purchase 0 .3 million shares of ConAgra common stock at $60 .48 per share. The transaction has been accounted for as a pooling of interests. The historical financial statements of the Company have been restated to give effect to the acquisition as though the companies had operated together from the beginning of the earliest period presented. Fiscal 1991 first quarter results before pooling were net sales 54 ,487 .4 million, income before income taxes $96 .6 million, and net income $58.0 million. Earnings per share were 45 cents before and after pooling. Golden Valley is a leader in the development and marketing of foods specifically for preparation in microwave ovens. Products include popcorn, french fries, breakfast foods and sandwiches distributed through the vending industry, mass merchandising outlets and grocery stores. Golden Valley's sales were S172 .3 million in the fiscal year ended December 1990 . 12 CONAGRA, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25, 1991 The following summary, prepared on a proforma basis , combines the consolidated results of continuing operations for the Company with those of businesses acquired during fiscal 1991 as if they had been acquired as of the beginning of that year . ( in millions , except per share amounts) . THIRTEEN WEEKS ENDED AUGUST 25 , AUGUST 26 , 1991 1990 Net sales S 5 , 325 .2 S 5, 566 . 0 Net income 68.7 42.7 Earnings per common and common equivalent share 0. 41 0 .25 Proforma information does not purport to be indicative of the results that actually would have been obtained if the combined operations had been conducted during the periods presented and is not intended to be a projection of future results . 13 CONAGRA, INC . AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25, 1991 (4) With the Company ' s acquisition of Golden Valley during the first quarter of fiscal 1992 (See Note 3) , its equity interest in Lamb-Weston was increased from 47 .5 to 95 percent. The consolidated financial statements as restated for the pooling of interests now include Lamb-Weston, which was previously accounted for under the equity method of accounting. At August 25, 1991, the Company had equity interests in Saprogal (100 percent) , Sapropor (75 percent) , Trident Seafoods (50 percent) and Australia Meat Holdings (50 percent) . The summary financial information of these companies and certain other individually insignificant businesses accounted for on the equity basis, as of the end of each period presented, is set forth below and includes amounts since date of acquisition of each respective equity interest (in millions) : Aug . 25, May 26, Aug . 26, 1991 1991 1990 Current assets $ 449.3 $ 378.9 $ 282 . 5 Noncurrent assets 378.3 362.1 207 . 5 Total assets 827 . 6 741 . 0 490 . 0 Current liabilities 307 .6 336.2 256 . 6 Noncurrent liabilities 210,9 98.0 77 . 0 Total liabilities 518 .5 434.2 333 .6 Net assets $ 309 .1 $ 306.8 $ 156 . 4 a sasaaa:aa aa�� ConAgra 's investment $ 181 .0 $ 176.4 $ 102 . 0 a asaaaaaaaa as =_= Thirteen Weeks ended Aug. 25, Aug. 26 , 1991 1990 Net sales $558.0 $286 . 8 Net income 6. 4 3 . 8 ConAgra 's equity in earnings 3. 3 2 . 4 14 CONAGRA, INC . AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25, 1991 (5) Following is a condensed statement of common stockholders ' equity ( in millions) : Add ' 1 Common Paid—In Retained Treasury Stock Capital Earnings Stock Other* Total Balance at 5/26/91 as reported $ 698.9 $ 439 .3 $ 692.5 $ (3 .6) $ (9 .7) $ 1, 817 . 4 Restatement for pooling 50.0 (21.4) 87 .2 115 .8 Balance 5/26/91 as restated $ 748.9 $ 417 .9 $ 779 .7 $ ( 3 . 6) $ (9 .7) $ 1 , 933 . 2 Shares issued in connection with employee stock option and incentive plans 2.2 9 .8 12. 0 Amortization of restricted stock awards 0. 3 0 . 3 Equity transactions of pooled company 0.4 0 . 4 Treasury stock purchases ( 0.2) ( 0 . 2) Foreign currency translation adjustment 0.4 0. 4 Cash dividends declared (30.1) (30.1) Net income 68.7 68 .7 Balance 08/25/91 $ 751.1 $ 428.1 S 818.3 $ (3.8) $ (9 . 0) S 1, 984 .7 .s:ss easaxax aesmsaeee * Other includes foreign currency translation adjustment and unearned restricted stock. 15 CONAGRA, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25 , 1991 (6) With respect to operations of the Company excluding the transaction discussed below, there is no litigation at August 25 , 1991 which, in the opinion of management, would have a material adverse effect on the financial position of the Company. On August 14 , 1990, ConAgra acquired Beatrice Company. Beatrice and its subsidiaries are engaged in various litigation proceedings incident to their respective businesses and in various environmental and other matters. Beatrice and various of its subsidiaries have agreed to indemnify divested businesses or the purchasers thereof for various legal proceedings and tax matters. The federal income tax returns of Beatrice and its predecessors for the fiscal years ended 1985 through 1987 are currently under audit by the Internal Revenue Service. Beatrice is currently negotiating with the Appellate Division of the Internal Revenue Service proposed deficiencies previously claimed for fiscal years ended prior to 1985 (principally fiscal years ended 1982 through 1984) . Additionally, the federal income tax returns of Norton Simon, Inc. ( "NSI") , a wholly-owned subsidiary of Beatrice, have been audited by the Internal Revenue Service for the fiscal years ended 1982 and 1983 and a report has been issued. NSI has timely protested the findings contained in the examining agent 's report and is negotiating with the Appellate Division of the Internal Revenue Service in an attempt to resolve disputed items . Various state tax authorities are also examining tax returns of Beatrice and its predecessors for prior taxable years, including, in the case of one state, years back to fiscal 1978. Beatrice expects that additional claims will be asserted for additional taxes. It is not possible at this time to determine the ultimate liabilities that may arise from these matters which at any given point in time will be at various stages of administrative and legal proceedings and will aggregate hundereds of millions of dollars. Beatrice has established substantial reserves for these matters which are reflected as liabilities on its consolidated balance sheet. The liabilities include interest accrued for tax claims. After taking into account liabilities that have been recorded and possible recoveries from third parties, management is of the opinion that the disposition of the above matters will not have a material adverse effect on ConAgra 's consolidated financial condition. 16 CONAGRA, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS AUGUST 25 , 1991 (7) Statement of Financial Accounting Standards No. 106, Employers ' Accounting for Postretirement Benefits Other Than Pensions, was issued in December 1990 and requires implementation by the Company by fiscal 1994 . The Company has not determined the method of adoption and cannot reasonably estimate the impact that adoption is expected to have on its financial statements . (8) Earnings per common and common equivalent share are calculated on the basis of the weighted average outstanding common shares and, when applicable, those outstanding options which are dilutive and after giving effect to the preferred stock dividend requirements. Fully diluted earnings per share did not differ significantly from primary earnings per share in any period presented. (9) On August 29, 1991, the Company sold $55 million of medium-term notes due from seven to ten years from date of issue. (10) On September 26, 1991, the board of directors of the Company declared a quarterly common stock cash dividend of 20 1/4 cents per share and a three-for-two common stock split, both payable December 2, 1991 to stockholders of record November 8, 1991 . The aggregate cash dividend will be approximately $30 million and will be paid on a post split basis of 13 1/2 cents per share . The three-for-two stock split will increase the Company's common stock shares outstanding to approximately 225 million. Share and per share amounts in the accompanying financial statements have not been restated to reflect this pending stock split. 17 CONAGRA, INC . AND SUBSIDIARIES MANAGEMENT DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following is management discussion and analysis of certain significant factors which have affected the Company' s financial condition and operating results for the periods included in the accompanying consolidated condensed financial statements . FINANCIAL CONDITION During the first quarter of fiscal 1992, the Company's capital investment (working capital plus noncurrent assets) decreased $68. 1 million. Working capital decreased $133 .6 million and noncurrent assets increased $65.5 million. The decrease in working capital is due to increased short-term borrowings primarily resulting from payments on long-term debt. The increase in noncurrent assets was due primarily to additional brands, trademarks and goodwill related to the acquisition of Beatrice Company, and to normal fixed asset additions. The Company 's objective is that Basic Food Companies senior long-term debt normally will not exceed 30 percent of total long-term debt plus equity. For this purpose, subordinated long-term debt is excluded from the numerator and included in the denominator. The Company's policy has been that the Company may temporarily exceed the capitalization ratio objective to accomplish a major strategic acquisition that benefits stockholders ' long-term interests. The Company intentionally exceeded its long-term debt objective in fiscal 1991 to acquire Beatrice Company. At August 25, 1991, Basic Food Companies senior long-term debt was 40 percent of total long-term debt plus equity compared to 42 percent at May 26, 1991 and 54 percent at August 26, 1990. The Company intends to return to a 30 percent ratio within the next few years . ConAgra 's Basic Food Companies utilize short-term debt to finance the seasonal buildup of inventory, including hedged commodities, and receivables. The Company's objective is to eliminate all Basic Food Companies short-term debt, except that debt incurred to finance cash and hedged commodities, at year end. 18 CONAGRA, INC . AND SUBSIDIARIES MANAGEMENT DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS OPERATING RESULTS A summary of the period to period increases in the principal components of operations is shown below (dollars in millions, except per share amounts) . COMPARISON OF THE PERIODS ENDED AUG. 25, 1991 & AUG. 26, 1990 THIRTEEN WEEKS DOLLARS 8 Net sales 672 .6 14 . 5 Cost of goods sold 491 .8 11.8 Gross profit 180 .8 36.6 Selling, administrative and general expense 135 .7 40.1 Interest expense, net 37.7 73 .9 Income before equity in earnings of unconsolidated subsidiaries and income taxes 7 .4 7 .1 Equity in earnings of unconsolidated subsidiaries 0.9 37 . 5 Income before income taxes 8.3 7.7 Income taxes 2.7 6 .1 Net income 5.6 8.9 Earnings per common and common equivalent share (0.04) (8.9) 19 CONAGRA, INC . AND SUBSIDIARIES MANAGEMENT DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The Beatrice businesses were the principal source of the sales and gross „ rofit increase in the first quarter of fiscal 1992; higher costs and expenses were associated with the sales increase. The first quarter increase in earnings of unconsolidated subsidiaries was due primarily to earnings of Australia Meat Holdings, acquired at the end of fiscal 1991 , and increased earnings of Trident Seafoods . These and other less significant increases were partially offset by decreased earnings in the Company's European processing businesses . During fiscal 1992 's first quarter, operating profit increased in all three of the Company's food industry segments -- Agri-Products, Trading and Processing and Prepared Foods. The Finance Companies segment decreased. Operating profit is profit after the Finance Companies ' interest expense and short-term interest expense incurred to finance hedged inventories, and before other interest expense, unallocated expense and income taxes . The Company 's largest industry segment, Prepared Foods, had an increase in operating profit driven by the Beatrice businesses which were with ConAgra for only the last two weeks of last year 's first quarter. These businesses -- Hunt-Wesson, Swift-Eckrich (now Armour Swift-Eckrich) , and Beatrice Cheese -- each contributed to the first quarter increase. Heavy marketing spending and a competitive environment contributed to an earnings decline in consumer frozen foods. Fresh red meat and chicken products earnings were also down versus last year 's first quarter with industry supplies in the chicken products business at excessive levels. Earnings in the turkey products and seafood businesses increased from last year 's first quarter. 20 CONAGRA, INC. AND SUBSIDIARIES MANAGEMENT DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Operating profit increased in the Company 's Trading and Processing industry segment in fiscal 1992 's first quarter . The sources of the gain included flour milling, the dry edible bean business and a contribution from businesses acquired after last year 's first quarter , including beef, malt and wool operations in Australia. Grain merchandising earnings were down in a sluggish industry setting . An increase in first quarter fiscal 1992 operating profit in the Company's Agri—Products segment was led by results in the crop protection chemicals business. The specialty retailing business also contributed to the increase. Fertilizer earnings were down. Pretax earnings increased less than operating profit mainly due to higher interest expense. While pretax earnings and net income increased, earnings per share decreased due to the increase in preferred dividends and weighted average shares outstanding. The Beatrice acquisition was the main reason for increases in interest expense, preferred dividends and weighted average shares outstanding . 21 CONAGRA, INC. AND SUBSIDIARIES PART II - OTHER INFORMATION Item 4. Submission of Matters to vote of Security Holders. ConAgra's annual meeting of stockholders was held on September 26, 1991. In addition to the election of directors and approval of accountants, ConAgra stockholders approved two amendments to ConAgra's Certificate of Incorporation. ConAgra stockholders approved an amendment to ConAgra's Certificate of Incorporation increasing the authorized shares of Class E Preferred Stock from 2 , 500, 000 shares to 16, 500, 000 shares. The vote on such amendment was as follows: FOR - 96, 278, 925; AGAINST - 10, 097, 497 ; ABSTAIN - 14, 807, 862 . ConAgra stockholders also approved an amendment to Article VII of ConAgra's Certificate of Incorporation to provide that the authorized number of directors shall be not less than nine nor more than sixteen members. The vote on such amendment was as follows: FOR - 113 , 663 , 999 ; AGAINST - 5, 091, 374 ; ABSTAIN 2 , 428 , 911. - Item S. Other Events. Dividend Increase and Common Stock Split. On September 26 , 1991, the Board of Directors of ConAgra, Inc. approved a 17 . 4 percent increase in ConAgra's common stock dividend, and a 3- for-2 common stock split, both payable December 2, 1991 to stockholders of record on November 8, 1991. ConAgra's currant annual and quarterly common stock dividend rates are 69 cants and 17.25 cents respectively. Following the 17 . 4 percent increase, the rates will be 81 cents and 20. 25 cents on a pre-split basis, and 54 cents and 13 . 50 cents on a post- split basis. The December 2 dividend will be paid on a post-split basis. The 3-for-2 stock split will increase ConAgra common stock outstanding from approximately 150 million shares to approximately 225 million shares. Class E Preferred Stock Split. ConAgra's Board of Directors authorized ConAgra to proceed with a 100-for-1 split of the outstanding Class E Preferred Stock; following the transactions in connection with such stock split, each of the current 141, 955 shares of outstanding Class E Preferred Stock will (i) become 100 shares of Class E Preferred Stock, (ii) bear dividends and liquidation preference amounts and be redeemable at 1/100 of the current amounts, and (iii) be entitled to . 17 votes. Ratio of Earnings to Fixed Charges. The ratio of earnings to fixed charges for ConAgra for three months ended August 25, 1991 is 2. 1 . 22 For the purpose of computing the above ratio of earnings to fixed charges, earnings consist of income before taxes and fixed charges. Fixed charges, for the purpose of computing earnings are adjusted to exclude interest capitalized and that component of fixed charges representing ConAgra's proportionate share of the preferred stock dividend requirement of a 50% owned subsidiary. Fixed charges include interest on both long and short term debt (whether said interest is expensed or capitalized and including interest charged to cost of goods sold) , a portion of noncancellable rental expense representative of the interest factor and ConAgra's proportionate share of the preferred stock dividend requirement of a 50% owned subsidiary, excluding that which would be eliminated in consolidation. The ratio is computed using the amounts for ConAgra as a whole, including its majority- owned subsidiaries, whether or not consolidated, and its proportionate share of any 50% owned subsidiaries, whether or not ConAgra guarantees obligations of these subsidiaries. Excluding the effect of the required consolidation of the ConAgra businesses classified as Finance Companies, and excluding short term interest, bank fees and unguaranteed fixed charges of subsidiaries, the ratio of earnings to • fixed charges would have been 2.5 for the three months ended August 25, 1991. Item 6. Exhibits and Reports on Fors 8-K. (a) Exhibits. A - ConAgra Certificate of Incorporation as amended through September 27, 1991. B - Amended and Restated Warrant to Purchase ConAgra Common Stock dated as of September 19, 1991. C - Amendments to Registration Rights and Standstill Agreement among ConAgra and certain former stockholders of Beatrice Company. D - Statement Re: Computation of Ratio of Earnings to Fixed Charges. (b) Reports on Form 8-K. ConAgra filed a Form 8-K dated July 11, 1991, which reported the merger by which Golden Valley Microwave Foods, Inc. became a wholly-owned subsidiary of ConAgra. ConAgra filed a Form 8-K dated September 26, 1991 reporting the common stock dividend increase, the common stock split, the amendments to ConAgra's Certificate of 23 Incorporation, and the authorization for a Class E Preferred Stock split, all of which are described in this Form 10-Q. Signatures Pursuant to the requirements of the Securities and Exchange Act of 1934 , the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. ON , C. BY ►J `. L. B Thomas Seni r Vice President , Fi ance and C rporate "'eta By Dw gh Gosle Vice President, Controller Dated this 8th day of October, 1991. 24 [THIS PAGE INTENTIONALLY LEFT BLANK] • x/ "Cr r .r oon,PRRE c'�� ��° EN1RAp6NT ity.„ _ es•F� OP f� 1;Z:ts: �.n�, s,,�,o s. r � - k Newt rirritti �Ll CONAGRA, INC. FISCAL 1991 ANNUAL REPORT Erga FEEDING PEOPLE BETTER CONAGRA, INC. ConAgra is a diversified family of cheeses,potato products,beef, pork,lamb, companies operating across the food chain. chicken, turkey,seafood,specialty retailing,grain Our products range from convenient prepared and pulse merchandising,worldwide trading, foods for today's busy consumers to supplies commodity futures,grain processing,crop farmers need to grow their crops. protection chemicals,fertilizer and animal feed. We have major businesses in branded shelf-stable and frozen foods, processed meats, (FEEDING PEOPLE BETTER At ConAgra, our business is helping to feed people better. Every day, ConAgrans help feed people better in many ways...developing new products to meet consumers' needs, ensuring quality in our products and services, serving our customers better, working in partnership with farmers and ranchers and doing our jobs efficiently and effectively. This annual report discusses many of the ways we are working to help feed people better today. But we also are deeply concerned about the long-term mission of feeding people better in our world.We believe worldwide economic growth is an essential prerequisite for giving our children and grandchildren a better future.The needs and aspirations of a world population projected to grow from 5.3 billion today to 8.5 billion by 2025 cannot be met without economic growth.We also must protect and nurture our environment in order to give our children and grandchildren a better future. Consequently, industry needs to move toward more environmentally sustainable forms of economic progress. Sustainable growth and development will require production systems which maximize use of renewable resources and minimize non-usable waste.We intend to do our part. We believe there are ways to achieve the worldwide economic development required to feed, clothe and shelter billions more people on the planet and to produce a better quality of life for billions of people. ConAgra is one of nine U.S. companies on the international Business Council for Sustainable Development.We are working with 44 other leading companies from around the world in an attempt to offer real solutions to the United Nations Earth Summit in the summer of 1992. At ConAgra,we are working to feed people better today—and tomorrow. CONTENTS Fiscal 1991 Highlights 1 Letter to Stockholders 2 Objectives & Results 4 Business Review Overview of ConAgra's Businesses 6 Sales &Operating Profit by Segment 7 Prepared Foods 8 Trading & Processing 18 _ Agri-Products 22 Finance Companies 26 Management Discussion &Analysis �7 Eleven-Year Results 32 Corporate Citizenship 34 Principal Officers 36 ConAgra Locations 38 Board of Directors 40 Responsibilities, Independent Auditors' Report 41 Financial Statements &Notes 42 Investor Information Inside Back Cover (FINANCIAL HIGHLIGHTS Dollars in millions except per share amounts Fiscal Year Ended May 26, 1991 May 27, 1990 % Increase Net sales $19,504.7 $15,501.2 25.8% Income before income taxes $515.2 $356.9 44.4% Net income $311.2 $231.7 34.3% Income per share _ Net income $2.13 $1.87 13.9% Net income less nonrecurring items $2.13 $1.85 15.1% Cash dividends paid per share of common stock $.67 $.58 15.5% Return on year-beginning common stockholders equity 20.2% 24.3% all At Year End Annual dividend per share $.69 $.60 15.0% Invested capital $5,332.9 $1,836.7 190.4% Total assets $9,420.3 $4,804.2 96.1% Common stockholders' equity $1,817.4 $1,095.8 65.9% Shares of common stock outstanding 139,674,003 122,729,283 13.8% Number of employees 74,718 58,369 28.0% Note: Fiscal 1990 results include a first quarter pretax gain of$6 million from nonrecurring items. The net gain after tax was $2.1 million,or 2 cents per share. �7- TISCAL 1991 HIGHLIGHTS • Met or exceeded return on equity, trend line • Acquired the Elders malt and wool businesses earnings growth and dividend growth objet- and 50%of the Elders beef business, tives for 16th straight year—see pages 4 establishing an important new operating and and 5. export base in Australia. • Reported record sales and earnings for 11th • Early in fiscal 1992, acquired Golden Valley straight year. Microwave Foods, Inc., adding a strong • Increased dividend 15%.The common stock presence in the snack food market, strength dividend per share has more than quadrupled in vending sales and distribution and over the last 10 years. leadership in microwave technology. • Acquired Beatrice Company, a major food • ConAgras common stock price increased company with leading brands, strong sales 48% in fiscal 1991. Over the last 10 calendar $20,475 and distribution systems and sales over years, ConAgra's average annual return to $4 billion. investors was 25.5%. • Expanded Healthy Choice into new 450 shares 5/26/91 categories and achieved sales of more than (aftrr3 stock splits) $300 million in the brand's second year. 67° COMMON STOCK CASH DIVIDENDS 586 10-YEAR GROWTH OF A 100-SHARE INVESTMENT IN CONAGRA STOCK $13,838 506 Additionally,dividends paid over the 10-year period totaled$1,631. 436 $10,275 376 326 $8363$8025$8325 206 256 226 $5188 I H 196 100 1351 ,hare, p $2630 i/29 ix� 91®$2® � 10 OUR STOCKHOLDERS, EMPLOYEES AND FRIENDS Each year in this letter we try to explain what makes ConAgra tick. In other words: What are the keys to whatever long-term success our company has achieved and plans to achieve in the future? First,however, it's important to review briefly in this letter the year behind us and the year in front of us. Let's do just that, then turn to ConAgra's enduring fundamentals. FISCAL 1991: RECORD RESULTS Here are a few highlights of fiscal 1991: • Net earnings per share from operations increased 15 percent. • Fiscal 1991 was ConAgra's 11th straight year of record sales and earnings. • The Beatrice acquisition surpassed the expectations we shared with you a year ago. The Beatrice businesses performed ahead of plan and added to ConAgra's earnings per share. • We invested $332 million in our plants, equipment, technology and new product activity to build future earning power. • Our stockholders enjoyed a 15-percent dividend increase and a 48-percent increase in ConAgra's stock price. FISCAL 1992 OUTLOOK: RECORD EARNINGS We expect another year of record earnings in fiscal 1992. Earnings per share in the first quarter, when the Beatrice businesses are at their seasonal low point,could be at or under the prior year's results, but we expect to do very well for the full year. In fact, our operating plans indicate earnings growth in ConAgra's three major industry segments—Prepared Foods,Trading&Processing and Agri- Products—resulting in the earnings per share gain we anticipate in fiscal 1992. CONAGRA'S ENDURING FUNDAMENTALS Now let's get back to"ConAgra 101," the basics that define and drive our company. ConAgra has been built on four enduring fundamental goals that have served us well for 15 years and will continue to serve us. 1.ESTABLISH LEADING POSITIONS ACROSS THE FOOD CHAIN. First,we have chosen to invest in growth across the food chain. Our food chain strategy gives us far more room to grow than if we constrained ConAgra to a few sectors of the food industry. For example, even at$20 billion in sales, ConAgra still represents only about two percent of the U.S. food industry and .2 percent of the worldwide food industry. The rest represents opportunity. ConAgra's diversified food chain business mix also helps us hedge uncertainty and balance earn- ings over time.As food industry and general economic factors change, often the same factor which affects one business negatively will help another. Fifteen years ago, ConAgra didn't have a leadership position in any business or market—unless we defined the market narrowly enough. Today, ConAgra has about 25 major businesses with leading positions across the food chain.Yet, as I suggested earlier,we have plenty of room to grow and a far stronger platform from which to grow. 2. STRUCTURE FOR ENTREPRENEURIAL, RESULTS-ORIENTED LEADERSHIP. In 1976,we set down in a little booklet called"ConAgra's Philosophy" the pillars of the organiza- tional climate we strive for, including openness, trust, freedom to challenge, freedom to act, freedom to fail, and responsibility for end results. Our organizational climate is geared to nourish ConAgra's IOC, or Independent Operating Company,structure and process. The IOC structure empowers the leaders of ConAgra's individual businesses with real respon- sibility for planning, execution and, above all, results.The IOC structure fosters entrepreneurial behavior that comes with a sense of ownership. It helps us attract and retain the best food industry leaders—people who thrive on commitment, responsibility and results. ConAgra's IOC structure simplifies and facilitates management of our many, diversified businesses.We don't have layers of corporate bureaucrats impeding IOC decision-making and action. However, ConAgra is not a holding company.We stay very close to our businesses, particularly through our planning process, controlling the input and withdrawal of capital,selecting key execu- tives, and offering a little advice now and then. 3. COMMIT TO PREMIUM LONG-TERM FINANCIAL OBJECTIVES. ConAgra's, and each IOC's, most important financial objective is to average more than a 20-per- cent return on year-beginning common stockholders'equity. Our return was 20.2 percent in fiscal 1991;the five-year average is 22.8 percent. Our earnings growth objective is to increase trend line earnings per share,on average,more than 14 percent per year. ConAgra's trend line earnings per share growth has been running close to 17 per- cent as shown on pages 4 and 5 of this report where our financial objectives and results have been shared with you year after year. Please note that we stress long-term results—premium returns,premium earnings growth and premium dividend growth over time.We will not short-term our businesses to achieve stairstep earn- ings and jeopardize ConAgra's long-term vitality. ConAgra has met its return on equity,earnings growth and dividend growth objectives for 16 straight years.Importantly,our company has built this record by investing ConAgra's cash flows in real growth, not via major stock repurchases that were commonplace in the food industry during the past decade. As I noted here last year,we would temporarily exceed our self-imposed balance sheet objective to acquire Beatrice, a major strategic opportunity serving our stockholders' long-term interests. We plan to meet our balance sheet objective within the next few years. Beatrice also helped us sharply increase ConAgra's cash flows. Free cash flow(net income plus depreciation and amortization minus dividends)jumped 59 percent in fiscal 1991 to$463 million from $292 million. Substantially stronger cash flow will enhance our ability and flexibility to strengthen our balance sheet and invest in ConAgra's growth. 4. REWARD OUR STOCKHOLDERS. As we meet our premium long-term financial objectives,ConAgra's stockholders will enjoy premium long-term returns. We have met our financial objectives,and it has worked out pretty well for our stockholders. I like to use an example which is very real for our readers who took the plunge or kept the faith as we began to build a new ConAgra. Let's say you bought 10,000 shares of ConAgra stock, at$3 per share at the low in fiscal 1975.At the end of fiscal 1991,you would have owned 135,000 shares, due to stock splits, and your$30,000 investment would have grown to more than$6 million. Plus dividends along the way. So that's us, really just four enduring fundamentals that make ConAgra tick.We'll stick to these Left to right: four fundamentals and will contiue to count on the people who make it happen—4,000 ConAgrans Phil Fletcher,President and Chief 15 years ago,75,000 today,working to help feed people better. Operating Officer I'd like to recognize some special people who retired from our family this past year. Claude Carter Mike Harper, Chairman and Chief gave ConAgra nearly 50 years of extraordinary service, including duty as president, Executive Officer chief executive officer,vice chairman and more than 25 years as a board member. Senior vice president Tom Peters was ConAgra's Mr. Controller, contributing a wonderful blend of corporate conscience, keen insight and innovation.John Phillips successfully led and grew our Prepared Food Companies as their President "` ! i and Chief Operating Officer, then rode herd on the design and construction of our Omaha headquarters campus.Vice President Marry Colladay brought purpose, vitality and values to ConAgra's government and community programs. Probably most important, their successors are prepared to do a great job for our shareholders. We also welcome new members of ConAgra's board of directors, Kevin Bousquette, f Y Michael Tokarz and Stephen Wolf. We usually close this letter with well-deserved thanks to all the people who support ConAgra. Instead, this year I'll ask our stockholders, employees,cus- tomers, suppliers and communities to join us in congratulating and expressing heartfelt gratitude to America's courageous military men and women of Desert Storm.We're proud of you! —421 CHARLES M.HARPER Chairman and Chief Executive Officer July 18, 1991 OBJECTIVES & RESULTS ConAgra is committed RETURN ON COMMON EQUITY EARNINGS GROWTH to major financial performance objectives Objective Objective which guide us in fulling our ConAgra's most important objective is to ConAgra's objective is to increase trend line responsibility to average more than a 20-percent after-tax return earnings per share,on average, more than 14 our stockholders. on year-beginning common stockholders' equity, percent per year. The cyclical nature of some of and to earn more than a 15-percent return in our basic food businesses does not always permit any given year. quarter-to-quarter, or sometimes year-to-year, In the table below, the fiscal 1991 result increases in reported earnings. However, includes a pro rata share ($348.1 million) of the ConAgra expects to increase trend line earnings common equity associated with the acquisition —what we would earn with average or normal of Beatrice Company and a public offering of industry conditions—more than 14 percent common stock. In fiscal 1990,excluding a per year. nonrecurring gain,the return on year-beginning In the graphic below, "14%trend line common equity was 24.0 percent. objective" represents a compound annual growth rate of 14 percent from a base that is the 3-year average of earnings per share for fiscal years 1980, 1981 and 1982.The"result"percentages show actual compound annual growth rates from the base, for example 16.3 percent for the 10 years to fiscal 1991, 16.6 percent for the nine years to fiscal 1990,etc. Result Result ■14%Vend Line Objective '87 23.4% '88 21.5% '89 24.5% '90 24.3% $1.23 $1.29 $1.63 $1.87` $2.13 '91 20.2% '87 '88 '89 '90 '91 RESULT 17.4% 15.5% 16.8% 16.6% 16.3% 5-YEAR AVERAGE: 22.8% 5-YEAR AVERAGE: 16.5% `Excluding nonrecurring items,focal 1990 earnings per share were 51.85 FINANCING DIVIDEND GROWTH Objective Objective ConAgra's primary financing objective is to ConAgra's objective is to increase dividends maintain a conservative balance sheet.As consistent with growth in trend line earning power. explained below, ConAgra's long-term debt Over time,we expect dividend payments to objective was updated in fiscal 1991. average in the range of 30 to 35 percent of LONG-TERM DEBT earnings. Fiscal 1991 and subsequent years: Basic Food Companies' senior long-term debt normally will not exceed 30 percent of Basic Food Companies' total long-term debt plus equity. Long-term subordinated debt is treated as equity due to its preferred stock characteristics. Prior to fiscal 1991: Basic Food Companies' long-term debt normally will not exceed 35 percent of Basic Food Companies' total capitalization—long-term debt plus equity plus deferred taxes. SHORT-TERM DEBT Each ConAgra Basic Food business will normally eliminate at the end of its natural fiscal year short-term debt, net of cash, used to finance assets other than hedged commodity inventories. As is customary in their industries, the Finance Companies will have short-term debt at year end to finance notes receivable,livestock on feed and open customer transactions. Natural year end occurs when inventories and receivables are at their annual low points— for example, the end of February in our crop protection chemicals and fertilizer businesses, and the end of May in many other businesses. Result Result DIVIDEND RATE AT YEAR END Long-Term Debt Net Short-TermDebt 5-year compound annual Objective Result Result growth rate:15.9% Maximum of (as defined above) '87 35% 34°/o 0 111 '88 35% 35% 0 '89 35% 35% 0 '90 35% 35% 0 eoc '91 30% 40% 0 ConAgra may temporarily exceed its long-term debt objective to accomplish a strategic acquisition benefiting our stockholders'long-term interests.The '87 '88 '89 '90 '91 Beatrice acquisition was such an opportunity. ConAgra plans to meet its long-term debt objective Over the last five years, dividends per share have within the next few years. averaged 31.3 percent of earnings per share. BUSINESS REVIEW BUSINESS REVIEW TRADING &PROCESSING ConAgra is a family of independent Commodities, food ingredients and operating companies. Our management pro- processed products primarily serving food cess blends planning, financing and essential industry customers in domestic and corporate controls with decentralized manage- international markets. Our Trading& ment teams fully responsible for ConAgra's Processing businesses include: independent operating companies. • Flour milling— flour for commercial Our independent operating companies are in bakeries and pasta produccrs. two groups: Basic Food Companies and Finance • Oat milling, dry corn milling and Companies.The Basic Food Companies,which barley processing. include most ConAgra businesses,operate in three industry segments of the food chain: • Natural spices, seasonings, flavors and NB Prepared Foods,Trading&Processing and Agri- spray-dried food ingredients. Products. ConAgra has no objectives that relate • Feed ingredient merchandising. to the balance between these segments.We • Worldwide commodity trading(grains, intend to grow in all of them. oilseeds, edible beans and peas, food SALES OPERATING PROFIT products and ingredients,wool, fishmeal, Bolo 15% sulfur and other commodities). 12.5% 10.8% • Food processing and distribution in Asia, Australia, Europe and Latin America. 9.5% 11.5% AGRI-PRODUCTS Products and services primarily for agricultural markets and communities. Our 77.1% 762% Agri-Products businesses include: •PREPARED FOODS ■AGRI-PRODUCES • Marketing and distribution of crop ■TRADING&PRO(ESSING FINANCE COMPANIES protection chemicals in the U.S. and Canada. PREPARED FOODS • Marketing, transportation and distribution Prepared food products and services for of fertilizer products worldwide. consumer and foodservice markets. Our • Animal feeds and nutrient additives for Prepared Foods businesses include: animal feeds. • Branded shelf-stable foods—tomato • Health care products for livestock. products, cooking and salad oils, popcorn, . 189 retail stovesprincipallyin U.S. peanut butter, puddings, cocoa mixes, sloppy 9 retail stores areas sellig merchandise for loo sauce,Oriental products and Mexican country living, fabrics and craft supplies. products. • Branded frozen foods—dinners, entrees, • High-quality natural lactic acid, and fried chicken, boneless chicken,breakfast degradable polylactides under development. products, meat pies and desserts. FINANCE COMPANIES • Beef, pork and lamb products. Specialized, self-financed financial services • Branded chicken and turkey products. related to the food industry. Borrowings of our • Branded processed meats—hot dogs, Finance Companies are not guaranteed by the ham, bacon, lunch meats and sausage. parent company. Our Finance Companies include: • Seafood products—shrimp, cod,ocean • Commodi futures brokerage. perch, crab,salmon, herring, pollack, halibut, scallops, oysters, flounder, farm- • Financing and ownership of livestock raised catfish and surimi. on feed. • French fries and other frozen potato products. • Truck financing and leasing and insurance • Cheeses and refrigerated dessert toppings. services for red meat businesses. • Delicatessen and foodservice products. • Premium food products marketed by direct mail. • Pet accessories, home sewing accessories. (SALES & OPERATING PROFIT BY SEGMENT Dollars in millions - Fiscal Year 1991 1990 1989 1988 1987 BASIC FOOD COMPANIES Prepared Foods Sales $15,045.5 $11,031.7 $7,084.9 $6,132.5 $5,854.2 Percent of total 77.1% 71.2% 62.5% 63.8% 64.0% Operating profit 663.0 349.2 293.1 205.0 259.4 Percent of total 76.2% 63.5% 62.6% 59.7% 69.5% 69%of sales and 68%of operating profit over these five years Trading & Processing Sales 1,862.0 1,959.2 1,869.0 1,379.9 1,469.1 Percent of total 9.5°/0 12.6% 16.5% 14.4% 16.1% Operating profit 100.1 97.5 83.4 72.7 53.4 Percent of total 11.5°/0 17.7% 17.8°/o 21.2% 14.3% 13% of sales and 16% of operating profit over these five years Agri-Products Sales 2,443.6 2,330.2 2,242.7 1,962.6 1,678.2 Percent of total 12.5% 15.0% 19.8°/o 20.4% 18.4°/o Operating profit 94.0 87.2 82.1 55.9 54.9 Percent of total 10.8% 15.9% 17.5% 16.3% 14.7% 16% of sales and 14% of operating profit over these five years TOTAL BASIC FOOD COMPANIES Sales 19,351.1 15,321.1 11,196.6 9,475.0 9,001.6 Percent of total 99.2% 98.8% 98.7% 98.6°/o 98.4% Operating profit 857.1 533.9 458.6 333.6 367.7 Percent of total 98.5°/o 97.1%0 97.9% 97.1% 98.6% 99% of sales and 98% of operating profit over these five years FINANCE COMPANIES Sales 153.6 180.1 143.8 133.3 142.0 Percent of total .8% 1.2°/o 1.3% 1.4% 1.6% Operating profit 13.1 15.9 9.7 9.8 5.4 Percent of total 1.5% 2.9% 2.1% 2.9% 1.4% 1%of sales and 2% of operating profit over these five years TOTAL Sales 19,504.7 15,501.2 11,340.4 9,608.2 9,143.5 Operating profit* 870.2 549.8 468.3 343.3 373.1 Interest expense-Basic Food Cos 278.4 146.2 113.2 67.4 52.8 General corporate expense 76.6 46.7 42.9 31.6 46.3 Income before income taxes $ 515.2 $ 356.9 $ 312.2 $ 244.3 $ 274.0 *Operating profit is profit after the Finance Companies' interest expense and short-term interest expense incurred to finance hedged inventories, and before other interest expense, unallocated expense and income taxes. Percentages may not add to 100 due to rounding. 4 ` BASIC FOOD COMPANIES: SHELF-STABLE FOODS HUNT[-WESSON,INC.,which joined and 14-ounce plastic bottles gave Hunt's the ConAgra as part of the Beatrice acquisition late most extensive line of ketchup in plastic con- in the first quarter of fiscal 1991, is one of the tainers. Shelf-stable Snack Pack Puddings were leading packaged food companies in the United introduced in new"exposed cup" packaging that States.Annual sales are close to$2 billion.Major allows consumers to see the pudding through brands and products are Hunt's tomato products, the package. Wesson cooking and salad oils,Manwich sloppy Hunt-Wesson's biggest business, Hunt's toma- joe sauce, Orville Redenbacher's popcorn, Peter to products, increased earnings in fiscal 1991 Pan peanut butter,Snack Pack puddings,Swiss despite large tomato surpluses that pressured mar- Miss puddings and cocoa mixes, La Choy gins. Good tomato products results were led by Oriental products and Rosarita and Gebhardt strong showings in spaghetti sauce and barbecue Mexican products. These products are sold sauce.The Orville Redenbacher's popcorn busi- through retail stores and to the foodservice mar- ness had a good year but saw slower growth in "I've used Wesson for al ket. Hunt-Wesson also boasts one of the most microwave popcorn,consistent with an industry years.My husband and I advanced and cost-efficient shelf-stable grocery slowdown in growth.Wesson oils volumes were have become more sales and distribution systems in the nation. fairly stable during the year;early results for the health-conscious so it Growth in branded grocery sales slowed in new canola and olive oils were encouraging.The makes sense to use the the second half of fiscal 1991,as the recession Peter Pan peanut butter business increased earn- new Wesson Camila Oil. motivated consumers to pull back on overall pur- ings in spite of a weather-related peanut shortage We really like it." chases and increase the percentage of private label that drove peanut prices up sharply. Ozzie Nogg products purchased. Hunt-Wesson performed Early in fiscal 1992,Hunt-Wesson purchased Consumer well in this environment though,and fiscal 1991 a tomato processing facility in California,bring- earnings were substantially better than plan for ing the total number of tomato canneries to five. the nine months Hunt-Wesson was part of Increased capacity will help Hunt-Wesson reduce ConAgra.The favorable results were helped by processing costs and target new business opporm- unit volume increases in spaghetti sauce,barbecue nities in the years ahead. Late in fiscal 1991, Vi 4 sauce,cocoa mixes and Mexican foods.Volumes Home Brands Company,a business that producessr also were strong in specialty and international and markets preserves,jellies,peanut butter !a , channels. Overall lower expenses and administra- and syrups,was sold. t tive cost savings,including an eight-percent In fiscal 1992, Hunt-Wesson l 5 reduction in salaried payroll following an early plans increases in earnings and V , retirement offer,contributed to the good results. volumes, further reductions in ` 6 �,, Hunt-Wesson introduced 41 new grocery expenses and an assort- products and 33 new foodservice products during ment of new 4�, fiscal 1991.Wesson became the products. III ''ntYl� ir , .# first major American brand of f�Fr t - v8A" ii i i3��tS��N�ift olive oil marketed nationwide .,s, ��M. t q (Wesson Pure Olive Oil). M III a, "p� II■ h ,ii��l� Wesson also introduced Wesson lir • s;� I i � I in�i = Canola Oil (the oil with the a SEIAEIABli lowest amount of saturated fat) f 1 n 4. eb and Wesson Lite No-Stick <_ _,j•l I Cooking Spray. The introduction , CH ,eof Hunt's Ketchup in 24-ounce _� wr oy �.��e�edenbachers I. , �— chow fit • ___s Hung-K acK +.Fau�P �, � owMein . ac P _ � ,.. „�o � a OMATO g1DW �' --..!?�,,Of ChOCOlate NEW 911157-, I e��4 CLEAR CUP '.� .-_ TROZEN FOODS CONAGRA FROZEN FOODS is a leading pro- including sandwiches, muffins and cholesterol- "Healthy Choice is ducer and marketer of frozen prepared foods. free egg product. Healthy Choice frozen dairy quick,easy and Principal brands are Banquet, Healthy Choice, dessert also was introduced and is expanding comes in a lot of Kid Cuisine, Morton, Patio, Chun King, La into national distribution. Late in fiscal 1991, varieties.The fact Choy,Armour Classics, Country Skillet and the ConAgra Frozen Foods entered a partnership that it's low in fat new Ultra Slim•Fast frozen entrees. and sodium makes with Dreyer's Grand Ice Cream, Inc. Dreyers me feel good serv- ConAgra Frozen Foods is a market leader in will distribute Healthy Choice frozen dairy " its major product lines. Product categories include dessert in markets served by their extensive direct ing it to my family. Roxanne Williams fried chicken, boneless chicken products,extra store delivery system, currently about half the Consumer portion dinners,premium dinners, regular din- U.S. Wells Dairy of Le Mars,Iowa continues as ners, kids' meals, meat pies, family-size entrees, a manufacturing partner for some regions of hand-held snacks,single-serving entrees the U.S. and frozen dairy dessert. ConAgra Healthy Choice soups,stews,pastas and chills - Frozen Foods is one of the largest in cans and micro-cups also were tested. Early in frozen food companies in the U.S. fiscal 1992,Healthy Choice dinners and entrees • d •_`., Annual sales exceed$1 billion. were introduced in Canada. Every Healthy Choice •wt < Fiscal 1991 was another record sales product meets a rigid standard of great taste cou- and earnings year for ConAgra Frozen pled with low cholesterol,fat and sodium content. Foods, with a dramatic unit volume Overall, ConAgra Frozen Foods introduced increase for Healthy Choice and 122 new products in fiscal 1991. In addition to good increases for Banquet Healthy Choice, new products included a line of including Kid Cuisine and Ultra Slim•Fasr frozen entrees, Country Skillet ` for Morton and Patio prod- frozen chicken products sold in grocery store ucts. Market shares meat cases, Banquet Family Pot Pies and four increased in the key care- new Kid Cuisine meals. In the product's first full gories of frozen meals, year on the market, Kid Cuisine frozen kids' including dinners, entrees meals achieved category leadership and strong y` and frozen prepared sales growth. I 4. v!�4r� chicken. Healthy Choice The grocery store freezer case was the site of -' (Th sales for fiscalill exceeded$300 millseal m intense share battles, mushrooming new product � + 9�zG� ion, introductions and a major step-up in trade spend- Healthy Choice made a ing during fiscal 1991, but ConAgra Frozen Foods good profit contribution in brands held their own and then some. Fiscal 1992 fiscal 1990 and a much higher will bring more of the same fierce competition, contribution in fiscal 1991 but ConAgra Frozen Foods plans aggressive and despite continued heavy mar- innovative new product introductions, improve- keting spending. ments in existing product lines and significant New Healthy Choice prod- advertising and promotional spending. We expect ucts introduced during fiscal good increases in volumes and profit. 1991 include eight more din- ners, 14 more entrees and a — line of breakfast products �'hji,r.� , Jim, HFALTHriCHOICE �"" __-- iCHOIC YC r M R cl wcfs 4 - � ..- APPLE SPICE MUFFINS HEALTH' `- - HEALIHYCHOICE 7____ ` : �� Y CIf0�nIC Banquet . pornr� Act- gNDgRiNCN�kFN ��� J�171�1 NO HOLESTEROL SODIUM Cal _.-. ..q, , : . �� .. � T CHOICE AMEF CAS ��^ • _ FAVORITE �f it02EN f I Fc NEIN! � �_ ��� POULTRY PRODUCTS CONAGRA POULTRY COMPANY is a leading designed to produce Country Pride prepackaged producer of chicken and turkey products for retail products for western U.S. markets. and foodservice markets. Principal brands are Country Pride,Country Skillet,Armour Golden CONAGRA TURKEY COMPANY results improved modestly, but were still unsatisfactory. Star,Turkey Selects by Armour and Water Valley The Missouri Division showed good improve- Foods. Companies within ConAgra Poultry dur- ing fiscal 1991 were ConAgra Broiler Company, ment m operating results and had a good year overall. In the California Division, good progress ConAgra Turkey Company, Longmont Foods, Mott's Inc and Professional Food Systems. was made on the sale of new,convenience-ori- ented products under the Turkey Selects by ConAgra Poultry's fiscal 1991 sales exceeded $1.7 billion.Annual broiler chicken production Armour brand, but marketing spending and volume was about 1.45 billion dressed pounds. other cost increases delayed improvement in ConAgra Poultry introduced 44 new chicken division results. Early in fiscal 1992, ConAgra Turkey SI and turkey products in fiscal 1991. Burdensome industry supplies of chickens Company was merged with Butterball Poultry to and turkeys constrained market prices during form Butterball Turkey Company.This reorga- fiscal 1991. Feed ingredient costs were slightly nizauon cakes advantage of the two companies' below the previous year's costs. Industry broiler complementary sales, marketing and production strengths, and better positrons ConAgra to pro- production was up about seven percent; turkey duce more of the convenient, value-added turkey production, more than 10 percent. Consumer demand showed continued strength, but products consumers are asking for. supplies outpaced demand, especially in the LONGMONT FOODS manufactures further- turkey industry. processed turkey products for national food- service and regional retail customers. Fiscal 1991 CONAGRA BROILER COMPANY performed well in a tough year. Earnings were on plan,but exults improved substantially over the previous fiscal 1990. The year, mainly due to good cost reductions in the well under the strong levels of company marketing strategy continued to focus live turkey operations. However, margins for on the Country Pride brand and to emphasize further-processed turkey products were under pressure all year, and earnings were unsatisfactory. boneless, marinated, convenience-oriented With products. Sales of Country Pride prepackaged he completion of a major plant expansion convenience products increased 12 percent dur- and modernization and an expected easing of ing the year. Country Pride ground chicken and pressure on margins, Longmont should improve Fresh &Ready single-serving marinated prod- became significantly in Fiscal 1992. (Longmont ucts were introduced in several markets with became an Armour Swift-Eckrich company early strong media support. Marketing spending n fiscal 1992.) increased moderately and will increase strongly in fiscal 1992. Multimedia advertising used the theme, "It's hard to be humble when you're serv- ing Country Pride." Construction began on a$32-million broiler i i 90%I IAN complex in northern Louisiana. The new I Fresh , complex,which will open late in fiscal 1992, is , - - i I Ground Chicken i ''.� 100�/o Skinless Thighs uet :�e J�TRY/'.p� Banq w cg A6,. �� , LEAN! &pumplin9s Dinner . ca 95%WEE Carrots and Peas in Seasoned Sauce On/y596 Fat .shed Potatoes e , sXi ,• ,__' C�II1N KIND , •rt-4�2'� . y G p 3 E99 Rolls -« .„ cn 'r°• ; Prier/ ,» ppp��� Ql]ICI[. + hrimp �. e ‘1? _.ED MEATS MOTT'S INC.processes poultry products for ConAgra Red Meat Companies include national foodservice, retail and industrial mar- Monfort, Inc., E.A. Miller Inc., ConAgra Fresh kets. Mott's major brand is Water Valley Foods, Meats Company and Cook Family Foods, Ltd. and the major products are pulled and diced Annual sales of these businesses are about$7.5 chicken. Motes had a disappointing year and billion. was unprofitable. Management has been strengthened,and a strategy is in place to increase MONFDRT produces and markets beef,pork the sale of value-added products. Early in fiscal and lamb products for customers in domestic and 1992,Mott's was merged with Blue Coach,a international markets. Monfort also has a distri- bution business,Mapelli Brothers Company,and Eckrich,to form Mott's-Blue Coach.The a cattle feeding operation. E.A. Miller is a pro- ducer of beef products principally for customers combination will allow management to takeMt advantage of synergistic opportunities in these in western United States markets. ConAgra Fresh businesses and should lead[o improved results Meats produces and markets beef products to and profitability in fiscal 1992. customers in retail, foodservtce and institutional markets. Cook Family Foods is a leading proces- PROFESSIONAL FOOD SYSTEMS (PFS) is sor and marketer of branded smoked bone-in ConAgra Poultry's sales and distribution busi- ham products for retail customers nationwide. ness,which has good distribution coverage in Late in fiscal 1991, ConAgra acquired a 50- major regions of the U.S. PFS had another year percent interest in Elders Meat Division,a leading of record earnings, and we expect earnings to Australian beef processor and exporter that was increase again in fiscal 1992. part of Foster's Brewing Group Limited(former- Fiscal 1992 will be another challenging year ly Elders IXL Limited). This business is called for the broiler industry,with supply still ahead of Australia Meat Holdings (AMH). demand and production expected to increase In fiscal 1991,ConAgra Red Meat processed another five to six percent. In the turkey indus- about 5.3 million head of cattle and 10.4 million try,slowed expansion should allow supplies to head of hogs.Annually,ConAgra Red Meat pro- fall more in line with demand, and margins duces approximately 3.8 billion pounds of beef should improve. ConAgra Poultry will benefit products and 1.8 billion pounds of pork products. again from a continuing shift to more stable- At 700,000 head,fiscal 1991 cattle feeding margin,value-added products. , `. (4/ SEASONED Fillet Chicken Breast \\-\\:- ar WITFliTE"'"' 7.,:.r.- x... corvinIMrwueroiawsotunof+: . -.. i �'('Y..• FR65N 6.ONELE55 1`-Sng:SS _ CS •� LEMON Burr $$A$O °$ �Fresh chicken � �� - I no • �o�NTRYp� se4 --If'-' - Eo1a f / r ' �F� h Q B{0 N to C ?JP:" i v e8 i "°ken �onr,7 >Sf St�� C k , � � T �� ro�lr > � ERIV '/,,,,,'' 'Jr ' * ANF F( O • i _ ® s �N�t 71 Fss �, operations represented only 13 percent of the Conditions in the lamb industry remained needs for our U.S.plants. tough, but Monfort's lamb business improved in In total,operating profit in the red meat fiscal 1991,thanks in part to increased production businesses increased in fiscal 1991 on the strength efficiencies.Cook Family Foods had another of reasonably good beef results and improvement good year,with earnings up moderately from the in pork and lamb results. fiscal 1990 level.Cook opened a new ham pro- Beef profitability was fairly good in fiscal cessing plant in Kentucky during the year. 1991 in light of tough industry conditions.A In fiscal 1992, ConAgra Red Meat expects near 30-year low in the U.S. cattle herd resulted another good year in the beef business, a good in record-high cattle prices, increased competi- contribution from Australia Meat Holdings,and tion for a tight supply of livestock and squeezed continued improvement in the pork and lamb margins. ConAgra beef processing results were businesses.The cattle shortage has already begun ahead of plan and not far behind fiscal 1990.We to ease,and Monfort will continue to focus on expect some improvement in fiscal 1992 as cattle efficient production of beef products that meet supplies expand gradually and ConAgra Red consumer needs. Hog supplies also are easing, Meat continues its quest to develop and market and Monfort Pork will benefit from improved new,value-added beef products. pork industry conditions. Overall, ConAgra Pork processing industry conditions were Red Meat plans a significant earnings gain in even more challenging than in fiscal 1990.Tight fiscal 1992. hog supplies,excess plant capacity and intense competition kept the pressure on margins. Monfort Pork improved results but was still "Monfort beef is tap-quality and unprofitable.We expect new production effi- consistent. Monfort's been in the beet business for se long they real- ciencies and cost reductions to contribute to ly know the business.That's why profitability in fiscal 1992. During the year ahead, they're one of the top beef produc- Monfort Pork will introduce more convenient, ers in the country." value-added pork products and will initiate a Tom O'Connor new hog evaluation program to encourage Meat Manager farmers to produce leaner hogs. Baker's Supermarket ,, { : Jr ( ' .-...drik.\ 0'''‘'N " „ 6gK�Rs lhAA1,3 \ x hill � V a9 _ _ - l�A . "1.6 `. ' ! . . - ^_ _ # fix- _ At € , - , Y s r yvc_a ' ^_. _ -_.. .. ..._ R �. , d..s-.. �Y . -- !; . ._.. - . guy a. . �+ \ PROCESSED MEATS & DAIRY PRODUCTS ARMOUR SWIFT-ECKRICH is a leading proces- SWIFT-ECICRICH PREPARED FOODS had a sor and marketer of high-quality refrigerated and good year in fiscal 1991 with increased market frozen prepared meats. Brands include Armour, shares in most categories, led by dramatic Swift Premium, Eckrich, Butterball, Golden Star, volume and share growth in the Butterball Decker and Webber Farms. Products include hot processed turkey products business. On the dogs, bacon,hams, sausages and cold cuts. new product front, Swift-Eckrich introduced Annual sales exceed$2 billion. a number of products designed to provide Armour Swift-Eckrich, formed in fiscal 1991 consumers with convenience, nutrition and after Swift-Eckrich joined ConAgra as part of good taste: a complete line of Butterball the Beatrice acquisition, is made up of several Fresh from the Deli thin-sliced deli meats; independent operating companies:Armour Butterball Turkey Bacon; Butterball Heat& Food Company,Armour Swift-Eckrich Serve precooked breakfast sausage;a complete aDeli/Foodservice Company, Swift-Eckrich Prepared Foods and, through fiscal 1991, line of Eckrich 90%fat-free smoked sausages, franks and cold cuts;a line of Eckrich Lean'n Butterball Foods. Longmont Foods, discussed in Fresh deli-thin-sliced products; and a line of this report under Poultry Products, became an Eckrich dinner sausages. We expect fiscal Armour Swift-Eckrich company early in fiscal 1992 to be another good year for Swift- 1992, and Butterball Turkey Company,also dis- Eckrich Prepared Foods. cussed under Poultry Products,was created from the merger of Butterball Poultry and ConAgra ARMOUR SWIFi EcicwcH DELI/ Turkey Company. FOODSERVICE COMPANY was created from the During fiscal 1991,Armour Swift-Eckrich combination of the Armour and Swift-Eckrich combined some common functions of Armour foodservice and deli businesses and ConAgra and Swift-Eckrich to form an organization that Deli Company.The new company markets deli preserves the independence of the independent products under the brands Armour, Butterball, operating companies; takes advantage of comple- Eckrich, Swift Premium and World's Fare. Armour Swift-Eckrich Deli/Foodservice had an mentary marketing, sales and production strengths; and consolidates some administrative excellent year,led by good volume increases in key deli categories.A number of new deli prod- and operating functions where independence is not critical.The result was significant cost say- ucts were introduced to meet consumers' needs ings,stronger marketing businesses and improved for more convenience, better nutrition and great taste. The foodservice business benefited from performances across the board.Armour Swift- Eckrich introduced 61 new products in fiscal 1991. complementary production strengths of Armour and Swift-Eckrich. For example,an underuti- ARMOUR FOOD COMPANY improved strongly lized Armour plant allowed Swift-Eckrich to during the year, becoming profitable in the increase production of its successful prefried fourth quarter of fiscal 1991. Good progress on bacon business for foodservice customers. production cost savings and a significant market- An efficient new state-of-the-art deli erod- ing commitment began to pay off.A strong focus ucts plant in Arkansas will go onstream on developing convenient,nutritious,good-tact- early in fiscal 1992,and will contribute ing new products resulted in Leaner than Bacon to lower production costs and improved (50 percent leaner);90%fat-free,low-salt ability to meet increased demand by Armour Hot Dogs; 98%fat-free sliced, cooked retail deli operators for carryout meals, ham;and a line of 90%fat-free turkey-based convenience foods and finger foods. fish; smoked sausage products.We expect continued Deli and foodservice earnings and improvement in fiscal 1992. volumes should increase again in NORM • fiscal 1992. I re. FRFSH -�\ ARMOUR\44) ,� % , , OM DELI " s �. ,IIILPanern8acon o , s. . _ R .,.„,1 c Iurke% Bread a BADE A t c w"�"C J� J T RIdP,_REAL ALIIGHT �, m R9�Q Y�'— 44;. ' Fyn ✓ 4 �� _` _ a .�. - ree -P ',,.;�, ii, �oEA'( L . , lodes r' `"',y , ! - .1 Os . (SEAFOOD BUTTERBALL FOODS in fiscal 1991 included ConAgra seafood companies are leaders in Butterball Poultry(primarily whole turkeys), the U.S. seafood industry,with major businesses Blue Coach Foods, sales and distribution units on the West, East and Gulf coasts. Total seafood located in Panama and Puerto Rico and all sales, including two 50-percent-owned seafood export business for Armour Swift-Eckrich. companies,exceed$700 million. Sales of 50- Butterball Foods achieved plan in fiscal 1991 percent-owned companies are not reported in despite a very difficult year resulting from sur- ConAgra's consolidated results. plus turkey supplies. Early in fiscal 1992, Butterball Turkey CONAGRA SHRIMP COMPANIES include Company was created by combining Butterball Singleton Seafood Company, International Poultry with ConAgra Turkey Company. Blue Seafood Traders and Waldco Enterprises. Coach Foods was transferred to ConAgra Singleton is a leading shrimp processor, foodser- vice supplier and retail marketer of shrimp.Other Poultry, and a new company,Mott's-Blue Coach,was formed. products include scallops,oysters and flounder. MI Overall,Armour Swift-Eckrich had a very International Seafood Traders is a processor and good year in fiscal 1991 and expects a substantially worldwide procurer, broker and marketer of better year in fiscal 1992 as the company contin- commodity seafood.Waldco Enterprises is a ues to focus on responding to customers and shrimp import and trading business. consumers with creative and timely new products. Fiscal 1991 was a tough year for the seafood industry. Prices of imported seafood were unsta- BEATRICE CHEESE COMPANY is one of the ble,and the U.S. recession contributed to leading producers and marketers of cheese in the decreased consumption, particularly of higher- United States. Annual sales are about$800 mil- priced seafood and seafood served in upscale lion. Branded products include Treasure Cave restaurants. Singleton performed well, but earn- blue cheese, County Line natural cheeses, Pauly ings were below the record level of fiscal 1990. cheeses for foodservice markets and Reddi-Wip International Seafood Traders improved signifi- refrigerated dessert topping. During fiscal 1991, cantly. Results for Waldco,caught in fluctuating an Armour cheese plant in Wisconsin became prices for imported shrimp,were unsatisfactory. part of Beatrice Cheese, and the company In total, ConAgra Shrimp Companies' results acquired Mazza Cheese,a distribution and moz- decreased from fiscal 1990. zarella manufacturing business in Oregon. Singleton continued to develop products to Fiscal 1991 was a depressed year for the help foodservice operators meet consumer demand dairy industry. Government support prices for for lower-calorie,lower-fat seafood items.The milk and cheese dropped, milk and cheese company successfully introduced a new line of prices fluctuated dramatically and cheese inven- sauteed shrimp for foodservice customers and tories grew to burdensome levels. Beatrice expanded convenient cooked shrimp offerings. Cheese performed well in a difficult environ- Fiscal 1992 will be another challenging year ment. Results were on plan but constrained by for ConAgra Shrimp Companies,but we expect industry conditions.Volumes in branded cheese earnings to exceed the fiscal 1991 level. and refrigerated dessert toppings were up signif- icantly in fiscal 1991. In fiscal 1992,we expect COUNTRY SICILLET CATFISH COMPANY pro- cesses and markets grain-fed, farm-raised catfish improved industry conditions, innovative new roducts and improved results for products for retail and foodservice customers. �z �. a Beat rce Cheese. P During fiscal 1991,Country Skillet and Fishco,a itsiO. r.c catfish farmers'cooperative,combined to create _ . Confish,a 50-50 joint venture.The new structure E^ provides Country Skillet with an assured supply • 'y .a�a _ of catfish and limits the business'downside risk. '1 • \ Hsi _ i Feb., INT .i -` �; girt—kilt-it!i ® _Mi t-1 t �i�A Brown'N Se _ - Sausage ' _----±e-,, alt nt�� ,,,4-, �P5oRe ei , HAM� /� —� i 1nI ggD A '' i-I.4 v1 _ , SN M. O Irnnr(F J,.1, I1 l l -ABC y O&Sodarn] Fiscal 1991 was another difficult year for the During fiscal 1991,the salmon industry was entire catfish industry,with processors squeezed sluggish,but conditions improved in crab,Pollack by high live fish prices and processing overcapac- and cod markets. Expanded processing capacity ity. Country Skillet was unprofitable. from two plants that went onstream in fiscal 1990 Next year's results should be helped by new contributed to 1991 earnings.Trident's results products introduced late in fiscal 1991, including improved substantially over fiscal 1990,and we baked,broiled and marinated catfish products, expect further improvement in fiscal 1992. new formed products and products designed for school lunch programs. Country Skillet's new structure will allow the company much more I+OODSERVICE flexibility to overcome industry conditions.We expect dramatically improved results in fiscal 1992. SPECIALTY CHANNELS MgO'DONNELL-USEN FISHERIES CORPORATION J is a sourcer of Atlantic cod and ocean perch,oper- CONAGRA FOODSERVICE COMPANIES offers ating eight trawlers in the waters off Nova Scotia foodservice operators center-of-the-plate choices and Prince Edward Island.Under the brand name in beef,frozen food and poultry under the brands Taste O'Sea,O'Donnell-Usen processes and mar- Award,Armour,Banquet,Chun King, Healthy kets more than 100 frozen seafood products,as Choice,Monfort and Morton. During fiscal 1991, well as an extensive line of private label products. ConAgra Foodservice introduced a line of Healthy The company also is a leading supplier of breaded Choice entrees for foodservice, and volume cod portions to fast-food markets. exceeded expectations. ConAgra Foodservice also O'Donnell-Usen Canada,the fishing and secured important new agreements to provide initial processing business,had a strong year, value-added, further-processed poultry products thanks in part to plant improvements and rising to leading quick-service restaurant chains and cod prices. However, O'Donnell-Usen U.S.A., introduced a line of value-added beef products the further-processing, retail and foodservice for club stores. business,was hurt by the cod prices and by the In fiscal 1991, ConAgra Foodservice and recession-related slowdown in seafood con- ConAgra Soviet Union developed and began oper- sumption. Overall, O'Donnell-Usen earnings ating a frozen foodservice system for major hotels decreased from the fiscal 1990 level. and embassies in Moscow.In Singapore,ConAgra A fiscal 1991 consolidation of U.S. process- Foodservice developed a key breakfast product for ing and administrative functions and a planned a major quick-service restaurant customer. launch of new, relatively low-priced retail seafood In fiscal 1991, the success of new products products should contribute to increased earnings and new distribution was more than offset by in fiscal 1992. losses in the beef foodservice market stemming TRIDENT SEAFOODS CORPORATION, 50-per- cent owned by ConAgra,is a leader in the r Northwest Pacific seafood industry.The compa- s' ny sources,processes and markets crab, salmon, herring and bottomfish—principally Pacific pol- I lack,halibut and cod—for domestic and export — '� i. markets.Trident operates one catcher processor and six floating processors in the Bering Sea and , \ ' the North Pacific Ocean. � ' _T_____ `Taste r, LTLII 4 � L ()Sea44 FISH S viz ` Gre � j . �� - - =le- e At n dy s ,, NR►MP alai k ,�a ... from record-high beef prices, and results were better on the strengths of Lamb-Weston,we add below expectations. In fiscal 1992, ConAgra strength in another important sales and distribu- Foodservice will expand Healthy Choice into tion system—vending channels—and we gain a other menu categories,and important new cus- stronger presence in the snack food market. tomer agreements will be implemented. We Additionally, Golden Valley's acknowledged expect improved results. leadership in microwave technology will enhance ConAgra's product development efforts in LAMB-WFSTON,INC.,a joint venture with many areas. Golden Valley Microwave Foods,which merged with ConAgra early in fiscal 1992, is a leading CONAGRA PET PRODUCTS COMPANY markets processor of frozen potato products,primarily a complete line of pet accessories to consumers for for foodservice markets. Lamb-Weston supplies the care and enjoyment of their pets. Principal most of the leading restaurant chains and food- brands are Geisler and Sergeant's. service distributors in the U.S. Products include Sales for fiscal year 1991 increased slightly,but IIII traditional french fries as well as fries in unique marketing costs and lower margins caused earn- shapes and flavored potato products.Annual ings to decline. ConAgra Pet Products plans sales are about$500 million. increased sales and profit in fiscal 1992. Lamb-Weston's margins were under pressure in fiscal 1991 from increased production costs CoNAGRA CONSUMER DIRECT markets resulting from a weather-related poor potato crop Pfaelzer Brothers steaks and Ace snacks directly in the Washington State growing areas. Earnings to consumers via mail-order catalogs. Sales and were still good, but were down from the strong earnings were disappointing in fiscal 1991. The bulk of these companies'sales and earnings results showing in fiscal 1990.We expect a good year in fiscal 1992 as Lamb-Weston continues to achieve from business-to-business gifts during the holi- day season. Recession fears and a generally poor production efficiencies and to introduce new business climate at that time had a negative value-added potato produces. effect on their performance during this critical GOLDEN VALLEY MICROWAVE FOODS,INC. period. Substantial improvement in both sales joined ConAgra early in fiscal 1992. Golden and earnings is expected in fiscal 1992. Valley is a leader in the development of foods primarily for preparation in microwave ovens. DYNO MERCHANDISE CORPORATION mar- Products include popcorn, french fries, breakfast kets a full line of home sewing accessories under foods and sandwiches distributed through the the brand name Singer for which Dyno is the vending industry, mass merchandising outlets exclusive licensee in the United States and and grocery stores. Golden Valley's sales were Canada. Dyno sales for fiscal 1991 were up sub- about$172 million in calendar year 1990. stantially over the prior year, The merger with and earnings reached record Golden Valley is an impor- levels. Management Pfnel�el cant strategic opportunity was strengthened during the year, and we expect for ConAgra. We expect Y P to capitalize increased sales and earnings again in fiscal 1992. to '; ._r. S` a. I . .••,•,. ... VA UE ,,% 'ski—..,:. 1 ••.• 6 �� �� Fur-So-Fresh. ••• � � � --:- . -,.+c- li 00GSHi,V1Y00 O� . •• '_ ,• ... L F n1. ..°` l( �� �� •itt �'C �e a�A 31ciliV oe �" r � �T 1 7- SbP.FLEIRTIl‘ CI; . So tiar/� PCORti ° Y SHIe�l1 REN H FRIES • . i Pieces ,�y s« a . . >. . BASIC FOOD COMPANIES: \ .% \ INTERNATIONAL CONAGRA INTERNATIONAL trades agricultural ConAgra Wool Company(formerly the Elders commodities and foodstuffs worldwide and oper- International Wool Division) was acquired late ates food processing and distribution businesses in fiscal 1991. The company trades and processes that are primarily outside the continental U.S. wool in Australia and is a leading exporter of ConAgra International has trading offices in Australian wool. ConAgra Wool was profitable 23 nations,extensive merchandising facilities and for the short time it was part of ConAgra in transportation assets in the United States, and fiscal 1991. processing facilities in the U.S.,Asia,Australia, ConAgra Trading Companies' earnings Canada, Europe and Latin America.Annual declined substantially during fiscal 1991,due invoiced sales of ConAgra International are about largely to sizeable losses in the edible bean trad- $7.5 billion,versus reported sales of about$1 ing business.The business has been restructured, billion.This is because in many trading transac- and management has been strengthened;we tions only gross margins, not invoiced sales, are expect the business to return to profitability in included in reported sales. fiscal 1992. al ConAgra International consists of both trading ConAgra Grain Companies performed well companies and food processing and distribution in the face of a downturn in grain industry condi- companies. ConAgra Trading Companies and tions. Grain merchandising earnings dropped their primary trading products are ConAgra Grain from the fiscal 1990 record level. Fiscal 1992 will Companies (grain), ConAgra Wool Company be another tough year if world grain trade remains (Australian wool), Berger and Company(pulses, sluggish,and it will be a challenge for ConAgra which are dry edible beans,peas and lentils), Grain to match their fiscal 1991 performance. Camerican International(food products and Earnings were ahead of last year for ingredients),Petrosul International Ltd. Camerican International, Petrosul International (Canadian sulfur) and Woodward &Dickerson and Woodward&Dickerson. Camerican and (industrial raw materials, bulk chemicals, Woodward expect another earnings increase in machinery and wood products). fiscal 1992, but soft demand and lower sulfur The largest trading company is ConAgra prices will make it difficult for Petrosul to match Grain Companies, a family of grain merchandis- its fiscal 1991 results. ing businesses.The largest U.S. business is Peavey The international food Grain Company. Peavey's merchandising network processing and distribution includes more than 100 interior and export ele- businesses are organized into vators in 18 states. four regional operating _— - Grain merchandis- companies: ConAgra Asia- ing operations are Pacific, ConAgra Eastern N"G Hoy" supported by Europe/Soviet Union,c. C � ii • about 1100 ConAgra Europe and s:,; _ • D # barges, 20 line ConAgra Latin America. 0 A • haul boats and "ii p, DAC 1 A more than 2000 f" A • rail cars. ' „, 4 • p� A & Y A T _. ,x . '� �s . :• r1 -iti ` 't 4• .0i a 4 - . ,7 ♦ ,-.r .P "� atomce'. ' s �« .� /ret f " m .., - ' t ,- / •'" ,t,,� f - _. CONAGRA ASIA-PACIFIC works with other leading European seafood distributor, and has a ConAgra independent operating companies to majority interest in S.A.M.S., a distributor of market and distribute their products to retail and processed meats and deli products. foodservice customers in the Far East, and oper- During fiscal 1991, ConAgra acquired 20 ates food processing joint ventures in Australia percent and has an option to acquire another 30 and Thailand with local partners. percent of IDEA Industrie S.A.,a leading French During fiscal 1991, ConAgra aquired a 50- meat processor and distributor which sells to the percent interest in Elders Meat Division, called major retail chains in France. ConAgra acquired Australia Meat Holdings (AMH),a leading 100 percent of Hyman Foods Limited,an Australian beef processor and exporter.AMH is English company that processes and distributes ConAgra's second meat processing joint venture frozen meat products. in Australia. ConAgra Asia-Pacific was unprof- ConAgra Europe's earnings increased substan- IIIIin fiscal 1991, but we expect substantially Bally in fiscal 1991.The poultry and processed improved results in fiscal 1992. meat businesses in Portugal became profitable,and the feed businesses in Spain and Portugal had CONAGRA EASTERN EUROPE and CONAGRA record years.Gelazur and SA.M.S.performed well SovIET UNION are working to grow ConAgra's despite difficult market conditions,but results in presence in the rapidly changing economies in the poultry and meat businesses in Spain were Eastern Europe and the Soviet Union. During fis- unsatisfactory. ConAgra Europe expects increased cal 1991,ConAgra Soviet Union,working with earnings again in fiscal 1992. ConAgra Foodservice Companies,began operat- ing a frozen food distribution business in Moscow. CONAGRA LATIN AMERICA includes Puerto Early in fiscal 1992, ConAgra Soviet Union Rico Basic Foods Company, a leader in food signed a definitive agreement to form a 50-50 processing and distribution in Puerto Rico.The joint venture with Chilewich Partners,called company produces and markets poultry prod- Chilewich Group. Chilewich Group is a world- ucts, flour,processed corn products and formula wide trader of agricultural commodities and food feed. Since the acquisition of Beatrice, Swift- products. Chilewich brings to ConAgra a network Eckrich's distribution company and ConAgra of experienced traders who are well-positioned to Latin America's have been merged to form one develop countertrade opportunities with the frozen, refrigerated and dry grocery products dis- Soviet Union central government and individual tribution company. state enterprises and republics. New businesses Fiscal 1991 was another good year for also are being developed in Hungary and other Puerto Rico Basic Foods.The company made Eastern European countries. These investments meaningful progress in new product develop- should begin to pay off in fiscal 1992, and we ment, and earnings were up slightly.We expect expect ConAgra Eastern Europe/Soviet Union to an increase again in fiscal 1992. become profitable. Overall, ConAgra International's fiscal 1991 operating profit was down significantly from fis- CONAGRA EUROPE includes basic cal 1990 results.We expect a sharp earnings food companies in Spain and Portugal rebound in fiscal 1992. &A� � and food distribution businesses based �� in France.In Spain,ConAgra owns Saprogal, S.A.and Bioter,S.A.In — Portugal,ConAgra has a majority interest 1' in Sapropor,SA.R.L.These companies '� are involved in animal feed production, r6 GREEKo ;; hog breitmaPoeding,meat processing and broil- S " x $TV% i- er chicken production. In France, ConAgra owns half of Gelazur, S.A., a ira todos los usos � �t. onner_e ti�, arena de Maiz -. �� c s, - _ Grill, nr�quecida : ' I- .Pit 141 ' _ acada pot , * a t� �"� O�Rir .SO NETO 320Z.(2LB5`� , s • - GRAIN PROCESSING CONAGRA FLOUR MILLING COMPANY is a milling and fiber businesses improved results sig- leader in the U.S. flour milling industry with 28 nificantly but still operated below expectations. mills in 15 states. ConAgra Flour Milling's cus- In fiscal 1992,we expect increased earnings tomers are principally commercial bakeries and in flour milling, corn milling and the fiber busi- pasta producers.Annual flour volume is about ness,a modest reduction in oat processing 70 million hundredweights, or seven billion earnings and good contributions from the new pounds. Milling capacity is about 270,000 hun- businesses in Australia and Canada. dredweights per day. CONAGRA FEED INGREDIENT CONAGRA SPECIALTY GRAIN PRODUCTS MERCHANDISING COMPANY merchandises ani- COMPANY includes oat milling,dry corn milling mal feed ingredients to large feeders,wholesalers "The quality of semolina and barley processing businesses.Annual oat and exporters.This company had another good flour determines the processing capacity is about 3.8 million hundred- year, but earnings were down modestly from fis- quality of our pasta weights,or 380 million pounds. Late in fiscal cal 1990's record level.We expect increased products.We needed a ill 1991, ConAgra Specialty Grain opened Westglen earnings in fiscal 1992. supplier we had confi- Milling Ltd.,a joint venture oat and barley pro- dente in.ConAgra Flour cessing mill in western Canada,and added Barrett UNITED SPECIALTY FOOD INGREDIENTS Milling Company has Burston International Pry Ltd.,an Australian malt COMPANIES manufactures and markets a broad gone the distance to company acquired in the Elders transaction. line of natural spices, blended seasonings, natural meet our needs by con- company Burston processes barley into malt and flavors, spray-dried food ingredients, food oils, sistently delivering lard and eggs. General Spice, in its first full year high-quality semolina- sells it to the brewing industry in Australia and gS • P Y day in and day out." worldwide. ConAgra Specialty Gra in also is Bevel- with ConAgra, successfully introduced natural C.Mickey Skinner oping grain-based fat replacement technology and meat-flavor gravies and soup bases and had an President,Hershey Pasta Group applications with significant potential in many outstanding year. Other new products introduced food industry sectors. by United Specialty Food Ingredients during fis- cal 1991 include milk replacers and non-dairy, CANADIAN HARVEST U.S.A.,a joint venture cholesterol-free soft-serve desserts. United with Du Pont Company, manufactures and mar- Specialty Food Ingredients'fiscal 1991 earn- kets a full line of fibers, including corn bran, ings were over plan and well above the fiscal 1 specialty oat fiber,white oat fiber and barley 1990 level.We expect increased earnings fiber, for customers in the food industry. again in fiscal 1992 as this company continues Canadian Harvest fibers are used primarily in to grow by helping its food industry cus- low-calorie breads and high-fiber foods. tomers develop and manufacture During fiscal 1991, U.S.domestic flour con- wholesome,appealing and nutri- sumption increased slightly,with exports generally tious prepared foods. ` flat. Per capita consumption of oats grew at a Overall, ConAgra Grain Allr slower pace than last year,but was still strong. Processing earnings were on > ConAgra Flour Milling had a good year, plan and substantially ~T with earnings well above the fiscal 1990 level. above fiscal 1990 earnings. '' The oat processing business had a good year, but We expect another profit earnings declined from fiscal 1990's strong increase in fiscal 1992. results due to an expected decline in margins. The Australian malt business made a contribu- tion for the short time it was • ______---' part of ConAgra. The corn �{ _--- { r i et.': s,"' '-,°C,, ,r S�Q 9N+$ + I . , 4ron •. . .. KIN 1 , a , y BASIC FOOD COMPANIES: v CROP PROTECTION CHEMICALS UNITED AGM PRODUCTS (UAP) is the lead- and judicious use of crop protection chemicals. ing distributor of crop protection chemicals to UAP also will continue to invest in Ecochem—a North American markets,serving customers in new joint venture with major environmental most major agricultural areas in the U.S. and implications,discussed later in this section. Canada. UAP distributes a broad line of pesti- Fiscal 1992 began with increased demand cider manufactured by major chemical for crop protection chemicals in some regions of companies, and formulates and distributes its the U.S. Unusually wet conditions initially delayed own products under the Clean Crop label. plantings and pesticide demand, then caused "Finding a crop proles- Annual sales are about$1.3 billion. weed pressure on Midwestern corn and soybean tion chemical dealer Three UAP companies—Hess &Clark acres and insect pressure in Southern cotton you can trust is top pri- Company, Omaha Vaccine and Wholesale fields. For fiscal 1992 as a whole,we expect ority in a farming Veterinary Supply—are national marketers of another increase in sales and earnings. business. I've been animal health care products. working with UAP dealer During fiscal 1991, industrywide sales of Ron Osborne for 23 ( years.I can always crop protection chemicals in the U.S. and _PERTILIZER & FEED count on Ron to be here Canada were down. Despite relatively weak when I need him." industry conditions and additional spending Bill Markham related to significant new business investment, CONAGRA FERTILIZER COMPANY is a leading Berthoud,Colorado UAP's sales and operating profit were modestly worldwide marketer of fertilizer products. Products winner ota 7991 OAP ahead of fiscal 1990 levels. UAP's geographic are distributed in the United States via a system Environmental Excellence Award balance and strong emphasis on customer service of strategically located warehouses that serve cus- contributed to UAP's eighth straight year of tomers in the growing regions.Annual fertilizer record results. volume exceeds four million tons. UAP's seed business, begun during fiscal International fertilizer markets returned to a 1990, made steady progress during fiscal 1991. more normal supply-and-demand balance in late Volumes improved,especially in the southern fiscal 1991,after the product shortages that - U.S.,and continued progress is expected. Early skewed markets late in fiscal 1990. The North n UArs fiscal 1992, the Cropmate retail fertiliz- American fertilizer industry suffered from er business was transferred from ConAgra an unusually wet spring in 1990 across Fertilizer Company to UAP to strengthen service the Midwestern U.S., resulting in a com- to retail customers. pressed fertilizer season and decreased volumes UAP continued to promote environmental and margins. education in an extensive marketing program tar- geted to dealers and farmers.The"Environmental Excellence"program is a multimedia fi approach that covers such topics as groundwater protection,safety I ' DRY SOLUBLE HERBICIDE el At 9 Q . t •�� ' , .011° C 'I a S. �. Ka�E ClE4N ,,,-.-s@��. ` Wy��PtLLEWEE' EROP, �' ''_ z c" '_ .^ ' v D� u"i°w' IAZ! awauo CIJRIYM� IF'. ' 'ii.. r, ConAgra Fertilizer's international business ConAgra Feed Company is continuing to was well ahead of plan but earnings were below create new feed markets by developing new lines the fiscal 1990 level that had benefited from of business. For example, an operation that con- opportunities created by market imbalances.The tracts with farmers to grow feeder pigs to market North American business operated below plan size will bee expanded during should improve a fiscal but well ahead of fiscal 1990.Blue Ribbon industry T Energy,which markets propane, natural gas liq- little in 1992. year. Feed expects anoth- uids and other energy-related products reasonably g Y throughout the U.S.,had another outstanding NUTRIBASICS COMPANY manufactures and year. Overall,ConAgra Fertilizer's fiscal 1991 markets nutrient additives for animal feeds. earnings increased significantly over the fiscal NutriBasics had an excellent year, exceeding plan 1990 level. and achieving record sales and unit volumes. Early in fiscal 1992, ConAgra Fertilizer Late in fiscal 1991,NutriBasics became a joint IIIsold four U.S. ammonia terminals and trans- venture when Du Pont Company purchased 50 ferred its retail Cropmate fertilizer outlets to percent of the company.We expect fiscal 1992 to United Agri Products. be another good year for NutriBasics. Fiscal 1992 will be another challenging year for ConAgra Fertilizer.Another wet spring com- DUCON,another ConAgra/Du Pont joint pressed the 1991 fertilizer season in Midwestern venture, is a leading producer of choline chlo- and some Southern regions of the U.S. Business ride, a B-complex vitamin added to animal feed. should be helped some,however,by an expected DuCon also sells additives to the food and phar- slight increase in U.S. planted acreage. ConAgra maceutical industries. DuCon had another good Fertilizer expects a good increase in operating year, ahead of profit plans. earnings in fiscal 1992. ConAgra Fertilizer Company continues to (� RETAILING tell the story of fertilizers' contributions to the (SPECIALTY i�G rf�LING quality of life through increased quantity and quality of food and fiber products. Emphasis continues to be placed on stewardship of land CONAGRA RETAIL COMPANIES include 189 and water resources. full-line country stores and fabric and craft stores, located principally in agricultural regions CoNAGRA FEED COMPANY produces and of the United States. markets formula feeds for customers in the southeastern United States. Principal brands are COUNTRY GENERAL STORES carry merchan- Formax and Ponderosa. dise targeted for country living,including clothing, ConAgra Feed's highest-volume product line boots and other footwear,housewares,lawn and is commercial dairy feed, and continued compet- garden supplies, farm and ranch supplies, hard- itive pressure in the dairy industry kept tonnage ware, animal care products and sporting goods. slightly below the fiscal 1990 level.ConAgra Feed There are 91 stores in eight central states and managed well in a tough environment, and earn- California operating under the names Country ings were on plan and ahead of the previous year. General,Wheelers, S&S,Sandvig's and —- Peavey Ranch and Home. Work began dur- - ' � � ing 1991 on an efficient new warehouse in �`— .r.,--J„ ° 2� n Nebraska that will greatly improve inventory �, �,, � t.`�r cl�� control and store replenishment systems x m, ,4,• t 3 r, ,4₹ vkaP f y _ _ r ,•‘,,,,- r T/ t s,'2 ,. .. =� � � � � or-m - x flOv 0 0 GS'S;I V V:'.. d.'''',.', 1 t ,i --id„. A � oily- . � ;.. C ��. �� ��. • � t r s x - ' J. 1W�� --- and enhance growth opportunities for Country ConAgra is especially interested in potential General. One store closed during the year. polylactide uses in the fast food industry and in Country General had a good year,with sales grocery products packaging,in applications such and earnings well ahead of the fiscal 1990 level. as insulated drink cups, insulated fast food con- At least two new stores will open in fiscal 1992, tainers and frozen food packages. and another good profit increase is expected. Ecochem also will market high-quality lactic acid and derivative products to the food addi- NORTHWEST FABRICS &CRAFTS stores are tives,preservatives,animal feed and lawn and complete fabric and craft stores,with home garden fertilizer markets starting in the first half sewing as the predominant department. There of fiscal 1993. Ecochem is currently constructing are 98 stores in 17 states. Eleven new stores a$20 million lactic acid manufacturing facility opened during fiscal 1991, including the first in Wisconsin. southern U.S. store in Amarillo,Texas.Two Ecochem's natural lactic acid technologyIIII stores were closed during the year. originated with developments by United Agri Northwest Fabrics&Crafts continues to see Products and the University of Wisconsin.At good results from their mix of fabrics and craft the close of fiscal 1991, Ecochem had filed more supplies, and customer response to the 11 new than 20 patent applications covering key prod- stores was excellent.The company opened a larger uct areas and proprietary low-cost processes and more efficient warehouse and distribution required to produce the polylactides.A polylac- center in Charlotte, North Carolina,and plans to tide pilot plant is scheduled for start-up in fiscal move its headquarters to Charlotte in fiscal 1992. 1992, and a world-scale commercial plant is tar- Northwest Fabrics &Crafts had another geted to be on line in fiscal 1995. excellent year,with sales and earnings signifi- Ecochem is developing versatile, socially cantly ahead of plan and fiscal 1990.At least responsible materials based on renewable natural seven new stores will open in fiscal 1992,and resources and biotechnology.The company has another good earnings increase is planned. the potential to generate significant revenues Overall, ConAgra Retail Companies had a and earnings after calendar year 1994 if current good year,with sales up and earnings significant- expectations are fulfilled.We expect Ecochem's ly ahead of fiscal 1990.We expect sales and polylactides to have a major impact in the future earnings to increase again in fiscal 1992. on the food industry and other industries. ECOCHEM ECOCHEM: SUPPORTING SUSTAINABLE GROWTH Using renewable resources for new materials ECOLOGICAL CHEMICAL PRODUCTS COMPANY(ECOCHEM) is a ConAgra/Du Pont Ponatiogok mut joint venture formed during fiscal 1991. Ecochem + Prati is developing and expects to market polylactides M"'R"Mu polymers made from lactic acid that in labo- ratorytests exhibit controlled degradability and a u or "•" should enable the recycling of some paper prod- ADDITIVES A[MAIZE F•„ 'E — ri nr :0 n -.ACA ILII ucts in ways not done today. Commercial CO2 , " � ��' quantities of the new material are projected i F,, Ili LII to be available in fiscal 1995. DEGRADES INTO !' 1 :1 coa AND WATER . `� %il I„ pl H2O c `, I nit. n! 1L 1 � n �.'``I 1� � A"i,i- ilia I IAD nYIipillti ',• 1 ,d�' nrn 'rY �I. I. Vfit�, _ II%11 or 0 l 1141 � IA I 00 11. :S AI �prll i1%11 IOU II1i .11 1 n.11 i II nr n nrn Af I' iii P T!` of`� n%`1 jj%11 Pli m Ilril null Fr Mn a P 11�f � � 11/ii nrll �I I IL11 11 14 1 A OP E �11 - mm u„ n.0 V a Ir" ai 1+ - nn, urll -. •� 'k. � ,�$ "�a ill Prl` 10n nrn Ln IIr11 Iqn um nr � o@ P iiin r II ,w� ' mm q • 14" 1!` V1 IA0 P dill I nin lail III In ILII moil ILII ,.+, „� w. nr 0� r ILII nrll .� „ r`•b I. III ILII ILII III, N/B • 11[111 t - Y ♦ ..V I �., hp ^' 4rz �_ EI, may-, 's„ At �" � A� 11011 1� - +Fr- ii 1� .1 E non ILII VIII ILII ILII I'INANCE COMPANIES HIGHLIGHTS In millions 1991 1990 Sales $153.6 $180.1 Operating profit 13.1 15.9 Invested capital at year beginning 116.4 108.2 ConAgra's Finance Companies are reported separately because of their different financial character- istics.These companies are self-financed,with no parent company guarantees to support borrowings. IS Operating profit in our Finance Companies decreased 18 percent in fiscal 1991. Earnings were up in Monfort Finance Company, but down in the Geldermann futures brokerage business due to an industry-related volume slowdown. We expect increased earnings for the Finance Companies in fiscal 1992. GELDERMANN,INC.,a leading U.S. futures Fiscal 1991 was a difficult year for the brokerage firm,serves customers internationally futures industry,with the economic slowdown through more than 100 branches and affiliated causing fall-offs in futures trading activities brokerage offices.ConAgra does not guarantee and general woes for financial industries. "I've been dealing with any obligations of Geldermann.Through its Geldermann managed well and had a profit- Geldermann for a long frill-service securities subsidiary,Geldermann able year, but earnings were down from time,and the reason is Securities, Inc.,the company is able to offer execu- fiscal 1990. We expect improved results in simple: they have a tion and clearing services for professional traders fiscal 1992. good feel for the mar- on all U.S.exchanges,focusing on options- net,they generate good MONFORT FINANCE COMPANY is a self- trading ideas and they driven products.Geldermann's Heinold Asset Management,Inc.subsidiary is a leadin corn- financed subsidiary which provides short-term have good execution." a} g financing, typically four to five months, rtmari- Charles Piermarini modity fund general partner, managing 28 public g t3 P Y P Vice President,Money and commodity futures funds,including one offshore. ly for cattle in ConAgra Red Meat Companies' Capital Markets Geldermann has continued to aggressively feedlots. Monfort Finance Company's debt is Household International pursue institutional clientele for foreign not guaranteed by ConAgra. This business exchange and bullion trading business and to lay finances cattle it owns and will sell to ConAgra the groundwork for expanding its customer base Red Meat Companies for processing. It also in Pacific Rim countries. Business relation- finances cattle owned by third parties while these cattle are on feed in ConAgra Red Meat ships with Asian customers increased this past year,as the company built its reputa- Companies' feedlots. tion through sales and training seminars Monfort Finance also includes Weld and meetings. Through offices in Agricultural Credit, Inc., a small truck financing ,f' London, Rotterdam and Brussels, company, and Weld Insurance Company, Inc., a small captive insurance subsidiary. f� Geldermann is establishing a P rY 1 / , stronger foothold in Monfort Finance Company had a good European markets as well. year,with earnings ahead of the fiscal 1990 level. t' i` Fiscal 1992 should be another good year. (' ' iq VI _ , �� : i y� �, , 'I. A � i '���)�i �ui� i �, ������� /, � ' ticm r --L---,4,,:- -s • r 1 Iff/G� k �_ iA Clq4ANAGEMENT DISCUSSION & ANALYSIS In millions 1991 1990 1989 Sales $19,504.7 $15,501.2 $11,340.4 Operating profit 870.2 549.8 468.3 Invested capital Year beginning 1,836.7 1,626.7 1,392.1 Year end 5,332.9 1,836.7 1,626.7 INTRODUCTION In this part of the business review we discuss ConAgra's financial condition and overall operating results. This discussion relates to information contained in other sections of this annual report, including the financial statements and notes to the financial statements. The financial statements are presented in three formats: Basic Food Companies, Finance Companies and Consolidated. Unless otherwise indicated, this discussion pertains to ConAgra's Consolidated financial condition and operations. FINANCIAL CONDITION Capital Resources ConAgra's earnings are generated principally by its capital investment. Capital investment con- sists of working capital (current assets less current liabilities) plus all noncurrent assets.This capital investment is financed with stockholders' equity, long-term debt and other noncurrent liabilities. CAPITAL INVESTMENT Dollars in millions % Increase 1991 1990 (Decrease) Working capital $ 255.5 $ 380.2 (32.8)% Property,plant&equipment 1,941.5 1,034.7 87.6 Intangible assets 2,720.9 253.5 973.3 Other noncurrent assets 415.0 168.3 146.6 Total noncurrent assets 5,077.4 1,456.5 248.6 Capital investment $5,332.9 $1,836.7 190.4 During fiscal 1991,capital investment nearly tripled to$5.3 billion from$1.8 billion. Working capital declined 33 percent to$255.5 million from $380.2 million,while noncurrent assets grew 249 percent to$5.1 billion from$1.5 billion after depreciation and amortization of$250.8 million in fis- cal 1991. ConAgra's acquisition of Beatrice Company on August 14, 1990 was the primary factor in the changes in capital investment components. Within noncurrent assets, the Beatrice transaction added to intangible assets approximately$2.5 billion in goodwill at the time of acquisition. The goodwill represents valuable assets such as respected brands with significant marketplace acceptance. Over time, these assets are amortized and decline from an accounting standpoint,while their real economic value should appreciate if they continue to be managed well.Their amortization timeframe is lengthy, typically 40 years,so the negative effect on reported annual earnings is not substantial.Also, amortization is a non-cash charge which increases the effective tax rate but does not penalize cash flow. The Beatrice transaction also added approximately$765 million to noncurrent assets in property, plant and equipment at the time of the transaction. Moreover, during fiscal 1991 ConAgra invested $331.8 million in additions to property, plant and equipment of ongoing businesses, an increase of 69 percent versus $196.3 million in fiscal 1990. Internally generated cash flow is the primary source of ConAgra's capital investment growth over the long term. In fiscal 1991, cash flow from net income, depreciation and amortization totaled $562 million, an increase of 56 percent from $361.4 million in fiscal 1990. Free cash flow(net income plus depreciation and amortization minus dividends) grew 59 percent to$462.7 million in fiscal 1991 from $291.6 million in fiscal 1990. Including all cash flows from operating, investing and financing activities, ConAgra's cash and cash equivalents increased$595.2 million to $715.7 million at the end of fiscal 1991. In fiscal 1992, ConAgra plans to invest approximately$310 million in additions to property, plant and equipment of present businesses. Cash flow from depreciation and amortization of approxi- mately$295 million plus net income is expected to be sufficient for this investment and dividend requirements,with a surplus for other potential uses. ConAgra financed the fiscal 1991 increase in capital investment as shown in the"Capitalization" table. CAPITALIZATION Dollars in millions 1991 1990 %Increase Senior long-term debt $1,663.0 $ 605.4 174.7% Other noncurrent liabilities 1,066.4 103.3 932.3 Subordinated long-term debt 430.0 30.0 NM Preferred stockholders'equity 356.1 2.2 NM Common stockholders'equity 1,817.4 1,095.8 65.9 Total capitalization $5,332.9 $1,836.7 190.4 NM=Not Meamoglul During fiscal 1991, ConAgra arranged $1.2 billion of new long-term financing as part of a financing plan established in conjunction with the acquisition of Beatrice Company. This financing was accomplished on terms more favorable than the original plan. ConAgra completed two public offerings of senior notes: 7-year, $300 million, 9.75 percent, and 15-year, $100 million, 9.875 percent. ConAgra also completed a public offering of 30-year subordi- nated notes for$400 million at 9.75 percent. Proceeds of these issues were used primarily to help finance the Beatrice acquisition and replace expensive Beatrice debt. For example, the replacement of two issues of Beatrice debt of$251 million due in 1997 with interest at about 13 percent will reduce interest expense by more than $50 million over seven years. ConAgra also completed agreements to sell, for up to five years, undivided participation interests in designated receivables not to exceed $400 million. Proceeds of approximately$379 million, net of discount and fees,were used to reduce debt on the company's balance sheet. The other noncurrent liabilities added during fiscal 1991 consist principally of estimated liabilities and reserves of Beatrice Company for income taxes and interest thereon, post-retirement health care, INVESTED CAPITAL pensions and various litigation, environmental and other matters. It will require many years for issues 5,333 relating to these liabilities to be resolved. Resolution over time will use cash, but will not affect earn- ings if the reserves are appropriate. $mtutonr Preferred stockholders' equity increased due to $354.9 million of preferred stock issued in the Beatrice acquisition. The principal sources of the increase in common stockholders' equity were 11.1 million common shares valued at$354.9 million issued in the Beatrice acquisition, a public offering of 4.4 million common shares with proceeds of$144 million used primarily for the Elders acquisition (see Note 2 on page 51), and net income. Financing Objective ConAgra's primary financing objective is to maintain a conservative balance sheet. Equity, long- term debt and other noncurrent liabilities are used to finance noncurrent assets and permanent 1,837 working capital needs. Short-term debt is used to finance liquid and seasonal asset requirements. 1'827 As of fiscal 1990, ConAgra's long-term debt objective for the Basic Food Companies was that 1,297 1.392 long-term debt normally would not exceed 35 percent of total capitalization. ConAgra met its long- term debt objective every year from 1976,when it was established, through 1990. '90 ConAgra's policy has long been that we would temporarily exceed our self-imposed capitalization ratio objective for a major strategic acquisition that benefits stockholders'long-term interests. In man- agement's view, Beatrice Company was such an opportunity.As reviewed in this report a year ago,we intentionally exceeded our long-term debt objective in fiscal 1991 to acquire Beatrice. The Beatrice acquisition and our associated financing plan prompted us to evaluate and adjust our long-term debt objective. For fiscal 1991 and subsequent years, our objective for the Basic Food Companies is that senior long-term debt normally will not exceed 30 percent of total long-term debt plus equity. Subordinated long-term debt is excluded from the numerator and included in the denomi- nator because it provides an additional layer of financial protection to both short-term and long-term senior lenders for a long time—30 years in the case of our$400 million subordinated debt issue. This far exceeds the final maturity of all other long-term debt; its preference over common stock and its cash flow characteristics are similar to preferred stock,while the interest expense is tax-deductible. At the end of fiscal 1991, ConAgra's Basic Food Companies' senior long-term debt was 40 percent of long-term debt plus equity. We plan to reach the 30-percent objective within the next few years. ConAgra's short-term debt objective for the Basic Food Companies is to eliminate year-end net short- term debt(short-term debt less cash) used to finance assets other than hedged commodity inventories. Hedged commodity inventories include, for example,grain hedged in futures markets or by firm forward sales contracts. ConAgra met its short-term debt objective in fiscal 1991 and every year since an objective was established in 1976. At the end of fiscal 1991, Basic Food Companies' cash and hedged commodity inventories totaled $1.19 billion,while short-term debt was zero. Current installments of long-term debt were$538 mil- lion,an unusually high amount as a result of Beatrice pre-acquisition debt. However, this one-time high amount was exceeded by$666 million in cash. Current installments of long-term debt will drop to a more normal level of approximately$90 million by the end of fiscal 1992. The Finance Companies'debt is not guaranteed by ConAgra.They had long-term debt of$30 million at the end of fiscal years 1991 and 1990. Short-term debt of$257 million at the end of fiscal 1991 and $198 million at the end of fiscal 1990 financed assets such as cattle on feed, notes receivable and open customer transactions. ConAgra relies primarily on the sale of commercial paper to provide short-term financing, although the company also borrows from commercial banks. Commercial paper borrowings are backed by bank credit facilities. During fiscal 1991, short-term borrowing continued at interest rates below prime. Short-term indebtedness averaged$1.27 billion in fiscal 1991,while the highest period- end level was $2.17 billion, compared to $1.33 billion and$1.74 billion, respectively, in fiscal 1990. ConAgra uses operating leases primarily for transportation equipment and selected facilities. In fis- cal 1991, the company's non-cancelable operating lease rentals were$110 million compared to $81 million in fiscal 1990. Earnings before tax, rent or interest on long-term debt covered non-cancelable rent plus interest on long-term debt by a factor of 2.6 times in fiscal 1991 and 3.4 times in fiscal 1990. To maintain a conservative financial position,ConAgra focuses on cash flow as well as our balance sheet. We develop plans so that cash flow will be sufficient to meet financing obligations,maintain plant and equipment and pay stockholder dividends even if a severe and unexpected decline in earnings occurs. In our view,this approach provides meaningful assurance that leverage does not become excessive. Asset Liquidity Many of ConAgra's businesses are current asset intensive.At the end of fiscal 1991, inventory and accounts receivable were 1.7 times property,plant and equipment. Substantial portions of ConAgra's inventories such as grain,flour and major feed ingredients are fungible.These inventories are hedged to the extent practicable to protect inventory value against major price fluctuations. ConAgra's reported net sales understate the degree to which current assets turn over during the year. For fiscal 1991, total sales invoiced to customers were approximately$26 billion versus $19.5 bil- lion net sales. This is because grain and feed ingredient merchandising transactions include only gross margins in reported sales. During fiscal 1991, current assets increased 30 percent to $4.34 billion,while current liabilities increased 38 percent to $4.09 billion. These increases were caused primarily by the addition of Beatrice's businesses. ConAgra's current ratio (current assets divided by current liabilities)was 1.06 to 1 at the end of fis- cal 1991 and 1.13 to 1 at the end of fiscal 1990. ConAgra's low current ratio is a composite of various current ratios appropriate for our individual businesses. They participate in different sectors of the food industry. For example, in our Agri-Products segment,where trade payables commonly finance most current assets of crop protection chemical and fertilizer distribution businesses, a current ratio of about 1 to 1 would be appropriate. Businesses in ConAgra's"Trading&Processing segment typically have highly liquid, hedged inventories. Consequently,a current ratio near 1 to 1 also is sound. In ConAgra's Prepared Foods segment,fresh beef, pork and Iamb businesses quickly convert purchased raw materials to marketed products, turning over inventories very rapidly. On the other hand, some Prepared Foods businesses are more typical of a manufacturing industry where a current ratio of 1.5 or greater would be expected. OPERATING RESULTS ConAgra's management considers return on common stockholders'equity the single most signifi- cant measure of operating performance. The company's objective is to average in excess of a 20-percent after-tax return on year-beginning common stockholders'equity and earn in excess of a 15-percent return in any given year.The return was 20.2 percent in fiscal 1991,including a pro rata share($348.1 million) of the common equity used to acquire Beatrice and the public offering of common stock.The return has averaged 22.8 percent over the last five years.See pages 4 and 5 of this report for a full review of ConAgra's financial objectives and results. Through the"Changes in Earnings Components" table and the discussion that follows, ConAgra's total operating results for the most recent fiscal years are reviewed in terms of changes in the compo- nents of earnings. Operating results by ConAgra's industry segments were discussed in considerable detail in earlier pages of this report. Fiscal 1991 Compared to 1990 The results of Beatrice Company's businesses (Hunt-Wesson, Swift-Eckrich and Beatrice Cheese) were included in ConAgra's results starting with the last two weeks of fiscal 1991's first quarter. These businesses accounted for approximately three-fourths of the $4 billion sales increase in fiscal 1991. Other sources of the sales increase included ConAgra Red Meat, ConAgra Frozen Foods and United Agri Products, principally due to unit volume growth. Sales declined in the Trading& Processing businesses due to lower grain and edible bean unit volumes and lower processed grain selling prices as reduced ingredient costs were passed through to customers. Revenues decreased in ConAgra Finance Companies due to lower Geldermann volumes. The increases in cost of goods sold and selling, administrative and general expense were associated mainly with the sales increase. Gross margin (net sales minus cost of goods sold) increased 55 percent mainly due to added gross margin from the Beatrice businesses plus higher gross margin contributions from ConAgra Frozen Foods, ConAgra Grain Processing, United Agri Products,ConAgra Red Meat and ConAgra Retail. Some businesses, particularly ConAgra Poultry and Berger, had lower gross margins in fiscal 1991.The largest sources of the increase in selling,administrative and general expense were the Beatrice businesses, ConAgra Frozen Foods, ConAgra Grain Processing and United Agri Products. Gross margin as a percent of net sales increased from 10.7 percent in fiscal 1990 to 13.2 percent NET SALES in fiscal 1991. Selling, administrative and general expense as a percent of net sales increased from 7.4 percent to 9.1 percent. This shift was caused mainly by the addition of Beatrice and ConAgra Frozen 19,505 Foods'growth.These businesses have higher relative margins and marketing expense. 8 m7[[do„s Net interest expense increased mainly due to the addition of Beatrice's long-term debt and financ- ing of the cash portion of the acquisition price. Pretax earnings increased as a consequence of Hunt-Wesson's and Swift-Eckrich's contribution and 15,501 earnings growth in ConAgra Grain Processing, ConAgra Red Meats, ConAgra Frozen Foods,Armour, ConAgra Fertilizer and other businesses. The contribution of unconsolidated subsidiaries to pretax earnings increased 30 percent to $23.6 million from $18.1 million as Trident and ConAgra Europe earnings gains more than compensated for a Lamb-Weston decrease. These increases were partially off- 11,340 set by lower pretax earnings in ConAgra Poultry, Berger and, to a lesser extent, other businesses. On a percentage change basis, income taxes exceeded pretax earnings, and net income trailed pre- 9,668 9,144 tax earnings, due to a higher effective tax rate—39.6 percent in fiscal 1991 versus 35.1 percent in fiscal 1990. This was principally because Beatrice-related goodwill expense is non-deductible for income tax purposes. Income per share increased less than net income because weighted average shares outstanding increased 11.1 percent mostly due to common shares used for acquisitions and higher preferred 90 91 dividends as a result of the preferred stock issued in the Beatrice acquisition. The difference between the increases in operating income per share and net income per share is related to the fiscal 1990 nonrecurring gain described below. Excluding the fiscal 1990 nonrecurring gain, fiscal 1991 pretax earnings increased 46.8 percent, and net income increased 35.5 percent. Fiscal 1990 Compared to 1989 The major source of ConAgra's fiscal 1990 sales increase was the consolidation of SIPCO. No SIPCO sales were included in ConAgra's results during fiscal 1989 when ConAgra owned 50 percent of the business. ConAgra acquired the remaining 50 percent of SIPCO effective the beginning of fiscal 1990, and all SIPCO sales—more than $3 billion— were included in fiscal 1990 results. Other signif- icant sources of the fiscal 1990 sales increase included Monfort, ConAgra Frozen Foods, United Agri Products and ConAgra Fresh Meats, all mainly due to higher unit volumes. The increases in cost of goods sold and selling, administrative and general expense were related principally to the sales increase. The largest gains in gross margin were achieved by Monfort including SIPCO, ConAgra Frozen Foods, United Agri Products, ConAgra Pet Products, ConAgra Foodservice, Cook Family Foods and ConAgra Retail.Their gains were partially offset by lower gross margins in busi- nesses including Armour Food,E.A. Miller, ConAgra Grain Processing, ConAgra Poultry and Berger. The largest sources of the increase in selling, administrative and general expenses were Monfort including SIPCO, ConAgra Frozen Foods, United Agri Products, ConAgra Pet Products andII ConAgra Grain Processing. These increases were partially offset by declines in other businesses. Gross margin and selling, administrative and general expense as a percent of net sales declined mainly because of the addition of SIPCO's business which has lower relative margins and marketing expense. The addition of SIPCO also was the principal source of higher interest expense. The gain in pretax earnings had multiple, balanced sources, notably Monfort including SIPCO, Camerican, ConAgra Frozen Foods, ConAgra Europe, Iamb-Weston, ConAgra Foodservice, O'Donnell-Usen, United Agri Products and ConAgra Finance Companies. Increases in these and other businesses were partially offset by decreases in some businesses including ConAgra Poultry, ConAgra Grain Processing,Armour Food, Berger,Trident Seafoods and ConAgra Fertilizer. Equity in earnings of unconsolidated subsidiaries was$18.1 million in fiscal 1990 versus a loss of $37,000 in fiscal 1989 as substantially higher contributions from ConAgra Europe and Iamb-Weston more than offset a decline in Trident Seafoods' results. The upward swing in equity earnings also was the major cause of a lower effective tax rate, 35.1 percent in fiscal 1990 versus 36.6 percent in fiscal 1989, and a larger percentage increase in reported net income than reported pretax income. Most taxes on equity earnings are provided for before these earnings are included in ConAgra's income before income taxes. Income per share increased less than net income because weighted average shares outstanding increased 2.2 percent, principally due to common shares used for acquisitions and the conversion of preferred stock to common stock. Fiscal 1990 results include two nonrecurring items. They were a$26.9 million after-tax gain from settlement of litigation related to Holly Farms Corporation and a$24.8 million after-tax provision for realigning processed meats operations. The net gain from these items was$6 million before tax and $2.1 million after tax or two cents per share. CHANGES IN EARNINGS COMPONENTS Dollars in millions except per share amounts FISCAL 1991 vs.1990 FISCAL 1990 vs.1989 $Increase %Increase $Increase %Increase �T INCOMF Net sales $4,003.5 25.8% $4,160.8 36.7% 3112 Cost of goods sold 3,085.7 22.3 3,972.6 40.2 Selling,administrative i m+rrr,,,,r and general expense 631.6 54.9 129.3 12.6 231.7 Interest expense,net 127.4 74.7 38.3 28.9 Income before income taxes 158.3 44.4 44.7 14.3 ,97.9 Income taxes 78.8 62.9 10.9 9.6 Net income 79.5 34.3 33.8 17.1 1148.7 15a7 Income per share Net income $ 26 13.9 $ 24 14.7 Excluding nonrecurring items $ .28 15.1 $ .22 13.5 90 ELEVEN-YEAR RESULTS Six-year results,shown first,include restatements in prior years.* Dollars in muttons except per share amounts Eleven-year results are shown as actually reported in all years. Fiscal Year 1991 1990 1989 FOR THE YEAR(Restated) Net sales $19,504.7 $15,501.2 $11,340.4 Income from continuing operations 311.2 231.7 197.9 Earnings per common and common equivalent share— continuing operations $2.13 $1.87 $1.63 Cash dividends declared per share of common stock $.668 $.578 $.497 AT YEAR END (Restated) lli Total assets $9,420.3 $4,804.2 $4,278.2 Senior long-term debt (noncurrent) 1,663.0 605.4 530.1 Subordinated long-term debt (noncurrent) 430.0 30.0 30.0 Redeemable preferred stock 356.1 2.2 8.7 Fiscal Year 1991 1990 1989 FOR THE YEAR(As actually reported) Net sales $19,504.7 $15,501.2 $11,340.4 Equity in earnings (loss) of unconsolidated subsidiaries 23.6 18.1 — Income from continuing operations before income taxes 515.2 356.9 312.2 After-tax income from continuing operations 311.2 231.7 197.9 Net income 311.2 231.7 197.9 Earnings per common and common equivalent share Continuing operations $2.13 $1.87 $1.63 Net income $2.13 $1.87 $1.63 Cash dividends declared per share of common stock $.668 $.578 $.497 Market price per share of common stock High $48.75 $31.88 $23.83 Low $29.50 $21.17 $18.00 Last $45.50 $30.75 $22.83 Weighted average number of common and common equivalent shares outstanding(in millions) 136.9 123.2 120.6 Additions to property,plant and equipment, including acquisitions $1,159.9 $349.3 $241.1 Depreciation and amortization 250.8 129.7 101.7 AT YEAR END (As actually reported) Total assets $9,420.3 $4,804.2 $4,278.2 Current assets 4,342.9 3,347.7 3,160.4 Current liabilities 4,087.4 2,967.5 2,651.5 Working capital 255.5 380.2 508.9 Property, plant and equipment, net 1,941.5 1,034.7 825.5 Capital investment 5,332.9 1,836.7 1,626.7 Senior long-term debt(noncurrent) 1,663.0 605.4 530.1 Subordinated long-term debt(noncurrent) 430.0 30.0 30.0 Redeemable preferred stock 356.1 2.2 8.7 - Common stockholders' equity 1,817.4 1,095.8 949.5 Stockholders' equity(all classes) 2,173.5 1,098.0 958.2 Common stockholders' equity per share $13.01 $8.93 $7.87 *In the six-year table: Fiscal 1986 was restated in fiscal 1987 to reflect two fiscal 1987 mergers accounted for on a pooling-of-interests basis. Fiscal years 1986 through 1988 were restated in fiscal 1989 to reflect the required consolidation of ConAgra's Finance Companies. Year-end numbers for fiscal years 1986 through 1988 were restated in fiscal 1989 to reflect a change in ConAgra Fertilizer Company's fiscal year end. 1988 A8/ 1986 $9,608.2 $9,143.5 $7,919.7 154.7 148.7 135.3 $1.29 $1.23 $1.12 $.432 $.373 $.323 $3,745.3 $2,939.0 $2,469.0 454.9 428.7 330.8al 30.0 60.7 70.0 9.6 13.3 14.2 1988 1987 1986 1985 1984 1983 1982 1981 $9,475.0 $9,001.6 $5,911.0 $5,498.2 $3,301.5 $2,308.9 $1,709.6 $1,381.7 10.5 2.8 3.1 1.9 18.1 4.9 (1.2) .3 240.1 271.5 180.3 151.6 89.7 79.7 52.2 38.2 154.7 148.7 105.3 91.7 65.2 50.4 32.9 27.1 154.7 148.7 105.3 91.7 62.6 47.8 32.9 27.1 $1.29 $1.23 $1.02 $.89 $.69 $.61 $.56 $.49 $1.29 $1.23 $1.02 $.89 $.66 $.57 $.56 $.49 $.432 $.373 $.323 $.281 $.246 $.215 $.185 $.162 $25.33 $22.67 $18.71 $11.46 $8.14 $7.19 $5.55 $5.17 $13.92 $16.54 $11.33 $ 7.56 $5.72 $3.78 $3.55 $1.89 $18.50 $17.83 $18.59 $11.33 $7.83 $5.86 $4.81 $4.31 118.8 119.3 101.8 101.3 91.8 79.7 58.2 54.3 $196.3 $178.3 $112.4 $97.5 $140.3 $199.0 $30.3 $35.9 89.5 77.4 53.6 45.9 34.0 24.1 14.3 12.3 $3,042.9 $2,482.5 $1,819.7 $1,547.1 $1,304.9 $901.5 $488.6 $500.2 2,076.2 1,707.1 1,283.5 1,062.9 840.9 593.3 345.5 370.7 1,636.1 1,236.6 926.2 755.3 619.0 390.0 222.6 275.9 440.1 470.5 357.3 307.6 222.0 203.3 122.9 94.8 696.1 601.9 427.1 373.8 331.2 253.2 122.9 108.5 1,406.8 1,245.9 893.5 791.9 685.9 511.5 266.0 224.4 489.9 428.7 309.0 261.9 237.7 203.4 96.8 89.4 9.6 13.3 14.2 23.6 30.3 26.5 8.2 8.7 814.4 722.5 510.5 458.3 405.5 273.3 156.5 123.3 • 824.0 735.8 524.8 481.8 435.8 299.8 164.7 132.0 $6.96 $6.17 $5.14 $4.61 $4.08 $3.30 $2.65 $2.23 Per share results reflect the following common stock splits: three-for-two in 1979,two-for-one in 1980, three-for-rwo in 1984, two-for-one in 1986 and three-for-two in 1989. CORPORATE CITIZENSHIP As a corporate citizen, ConAgra gives financial support to a long list of organizations for educational,civic, cultural, health and human service programs in our communities. Our policy is to contribute in cash the equivalent of one percent of pretax earnings, over time, to such programs. In addition to cash donations, ConAgra consistently makes substantial in-kind donations of products,equipment and facilities. Our objective is to put our contributions to work where they will be most effective in improving the quality of life in our communities. "With funding from Hunt-Wesson,we can provide a "Our partnership with ConAgra is a model partnership much-needed computer-assisted tutoring program for between the arts and a corporation. It benefits kids who normally couldn't afford year-round tutoring." everyone involved." Merlyn Race Carolyn Rutherford III Executive Director Managing Director Rays B Girls Club Nebraska Theatre Caravan Fullerton, California Hunt-Wesson provided funds The Nebraska Theatre for the Boys e-Girls Club of Caravan is the professional Pullerton, California to touring wing of the Omaha purchase new computer Community Playhouse. Since equipment and other teaching 1988, ConAgra has supported aids for its computer-assisted the Caravan's annual tour, tutoring program. In the which brings top-quality photo, instructor Beth performances and theatre Jahncke works with a group workshops to more than 20 of club members. Nebraska communities. The photo is a scene from the Caravan's/990-91 production of"Alice...A Curious Adventure,"which ConAgra sponsored on .< tour and in a free performance in Omaha far - law-income families tatIrs , .,tr�. *, _.s&s OS 4. " -.'°:--/ ' n t r I it l — �t 4 �ot .,, R `. _ ere_ boo:- a . +® r .111:H In - G j'M� o -Mt .._..». � ciall �X � li. -, a 1 q.i1.Lf `: ...-5 ill t - t We are especially proud of the personal community involvement of thousands of ConAgrans who give generously of their time, talents and money. Our people play leadership roles in making hundreds of communities better places to live and work. This year,we highlight five of the many innovative ways that the financial support of ConAgra and our independent operating companies—and the imagination and commitment of ConAgra people— have made a difference. "When starting a child-care facility in a rural area, it's "If it weren't for ConAgra's sponsorship,there hard to make ends meet. Butterball Foods' wouldn't be a Scouting for Food drive in the fall.The commitment to this facility allows us to have a drive is critical for the Food Bank because food consistent program." donations are sparse during the summer." Hattie Marlin Chuck RallenspergerMI Executive Director, Executive Director Northwest Arkansas Omaha Food Bank Child Care,Inc.and Head Start The Butterball Foods plant in ConAgra is the primary Gary Todd, FFA member Huntsville,Arkansas teamed sponsor of Mid-America Boy and University of Nebraska- with Arkansas child care Scout Council's annual Lincoln(UNL)agribusiness expert Hallie Martin(in Scouting for Food drive, major, was one of the first photo)to build a day-care which collects over 300,000 FFA students to win a four- center for the children of plant cans and packages of food for year ConAgra-sponsored employees and others in the food banks in Nebraska and scholarship to study community.Butterball Iowa. In the photo, Omaha agribusiness at UNL donated the land adjacent to Food Bank Executive Director ConAgra helped initiate the its plant for the building, Chuck Raffensperger is shown agribusiness degree program helped fund construction and with two scouts who worked in 1981 to produce graduates committed to fill half the on the drive. better prepared for jobs in center's openings. Paul's agribusiness and since 1987, Place-Madison County Child 7' -� has awarded scholarships to Care Center is named for mv. the program. Todd a Butterball plant manager senior,also was named the Paul Prudhomme. 1989 FFA Outstanding i Agri-science Student for his i, 4'.% projects that help farmers cut ._ ° s• 7A ir production cosh and protect the envtronment. iiti‘A. �' * t . kt n\F . t ' 1M ILI - 4 . 1 i �9 " A IC 1 - �. > PRINCIPAL, OFFICERS CHARLES M.HARPER,63 Chairman and Chief Executive Officer CEO since 1976,chairman since 1981.Joined ConAgra as chief operating officer in 1974 after 20 years with The Pillsbury Company,where his . a- '. responsibilities at various times included the _ t poultry and foodservice businesses,several venture ` companies,research,product and process IIf1 'development,and engineering.Also previouslyNFassociated with General Motors. PHILIP B.FLETCHER,58 President and Chief Operating Officer 1 Named president and chief operating officer of ConAgra in 1989;named to the Office of the President in 1984.Joined ConAgra in 1982 as spresident of Banquet Foods Company.Thirty- . three years of food industry experience;formerly associated with Heublein Company,H.J.Heinz, U.S.A.and Campbell Soup Company. tl OFFICE OF THE PRESIDENT ALBERT J.CROSSON,60 President and Chief Operating Officer, Hunt-Wesson,Inc. Office of the President,standing from left to right: Floyd McKinnerney Lee Lochmann, Named to the Office of the President in Truck Morrison, George Hae er,Dick Monfort,Al Crosson,Jim Tindall November 1990.Joined ConAgra in August Inset: Jim Watkins f 1990 when ConAgra acquired Beatrice Company.President of Beatrice/Hunt-Wesson, Inc. 1986-1990.Thirty-four years of food T TRUXTUN MORRISON,53 CORPORATE industry experience in sales,marketing and President and Chief Operating Officer, general management. P g ConAgra International,and Chief Operating MANAGEMENT GEORGE R.HAEFNER,58 Officer,ConAgra Grain Processing EXECUTIVE COMMITTEE President and Chief Operating Officer, Companies ConAgra Poultry Company Named to the Office of the President in 1987. CHARLES M.HARPER Named to the Office of the President in 1986. Joined ConAgra in 1982 when Peavey Chairman and Chief Executive Officer Joined ConAgra in 1982 as president of Company merged with ConAgra.Thirty years Country Pride Foods.Thirty-four years of food of experience in the grain merchandising and PHILIP B.FLETCHER and poultry industry experience;formerly commodity trading industries. President and Chief Operating Officer associated with The Pillsbury Company and JAMES R.TINDALL,45 Imperial Foods. OFFICE OF THE PRESIDENT President and Chief Operating Officer, LEROY O.LOCHMANN,56 ConAgra Prepared Food Companies (The eight executive shown above.) President and Chief Operating Officer, Named to the Office of the President when he L.B.THOMAS Armour Swift-Eckrich joined ConAgra in 1990.Twenry-one years of Senior Vice President,Finance and Named to the Office of the President in food and consumer goods industry experience Corporate Secretary November 1990.Joined ConAgra in August in general management,marketing,sales and 1990 when ConAgra acquired Beatrice product management;formerly associated with GERALD B.VERNON Company.President of Swift-Eckrich 1984- The Quaker Oats Company. Senior Vice President, Human Resources 1990.Thirty-eight years of meat industry experience in operations and management. JAMES D.WATKINS,43 CORPORATE STAFF FLOYD MCKINNERNEY,54 President and Chief Operating Officer, President and Chief Operating Officer, Named Valley and Lamb-Weston WALTER H.CASEY Named to the Office of the President in August Vice President, Corporate Communications ConAgra Agri-Products Companies 1991 after Golden Valley Microwave Foods, _ Named to the Office of the President in 1987. Inc.merged with ConAgra.Twenty years of JOHN J.DILL Joined ConAgra in 1978 as president of Mid experience in the development and marketing Vice President, Taxes Valley Chemicals.Thirty years of experience in of microwave Food products.Founder of the agricultural chemical industry;formerly co- Golden Valley Microwave Foods in 1978; P DAVID EPPENAUER owner of Dennison's Chemical Company, formerly associated with The Pillsbury Vice President,Assistant Corporate Controller - Weslaco,Texas. Company. RICHARD L.GADY RICHARD L.MONFORT,37 Pie President,Public Affairs and President and Chief Operating Officer, Chief Economist ConAgra Red Meat Companies Named to the Office of the President in 1989. C.WAYNE GANG,JR. Joined ConAgra in 1987 when Monfort of Vice President,Insurance and Loss Control Colorado,Inc.merged with ConAgra. FRANCIS A.GUTTER President of Monfort 1987-1989.Seventeen Vice President, Internal Audit years of meat industry experience in purchasing,production,sales and management. DWIGHT J.GOSLEE Vice President and Controller REEDER E JONES Pie President,Assistant Corporate Controller L.JAMES KENNEDY CONAGRA GRAIN BEATRICE CHEESE COMPANY Vice President, Corporate Director PROCESSING COMPANIES ROBERT H. BURNS,President of Marketing T.TRUXTUN MORRISON CONAGRA DIRECT MARKETING PAULA.KORODY Chief Operating Officer COMPANIES Vice President, Government Affairs THOMAS L.MANUEL, President PATRICK K.STEWART,President JAMES A.MORTENSEN CONAGRA FEED COMPANY CONAGRA FOODSERVICE Vice President,Industrial Relations CLARENCE T BARINOWSKI, COMPANIES JAMES R O'DONNELL President ANTHONY J.REBELLO, President Vice President, Corporate Treasurer CONAGRA FEED INGREDIENT CONAGRA FROZEN FOODS DAVID G.PEDERSON MERCHANDISING COMPANY CHUCK D.WEIL, President GARY P.WHITE,President Vice President, Compensation and Benefits CONAGRA SHRIMP COMPANIES JOSEPH V.PETTY CONAGRA FLOUR MILLING SINGLETON SEAFOOD COMPANY COMPANY JESSE GONZALEZ,President Vire President,Management THOMAS L.MANUEL, PresidentII Information Systems COUNTRY SKILLET CATFISH CONAGRA SPECIALTY GRAIN COMPANY LYNN L.PHARES PRODUCTS COMPANY RICHARD D.STEVENS, President Vice President, Public Relations MICHAEL D.WALTER, President and Community Affairs O'DONNELL-USEN CANADA SCOTT W KAHN UNITED SPECIALTY FOOD SAMUEL B. HANNAM, Executive Vice INGREDIENTS COMPANIES President and General Manager Corporate Vice President, BOB J.POWDRILL, President Internal Development O'DONNELL-USEN U.S.A. JANET M.RICHARDSON CONAGRA INTERNATIONAL THOMAS J.LAVAN, Vice President and Vice President, Corporate Facilities T.TRUXTUN MORRISON General Manager and Services President and Chief Operating Officer TRIDENT SEAFOODS CORPORATION DONALD J.STONE CONAGRA ASIA-PACIFIC (50-percent owned) Vice President, "Transportation KENNETH C. DAVIS, Managing Director, CHARLES H.BUNDRANT, President ROBERT J.WHITE and Executive Vice President, Far Fart, CONAGRA RED MEAT COMPANIES ConAgra International Vice President, Corporate Planning RICHARD L.MONFORT and Development CONAGRA EASTERN EUROPE President and Chief Operating Officer CONAGRA SOVIET UNION CONAGRA FRESH MEATS COMPANY ROBERT H.PEYTON, President,and ALAN E GLUF.CK, President INDEPENDENT Executive Vice President, ConAgra OPERATING COMPANIES International COOK FAMILY FOODS,LTD. CONAGRA EUROPE EUGENE J.DEMBKOSKI,President ARMOUR SWIFT-ECKRICH RAYMOND R.DESTIN,Managing E.A.MILLER INC. LEROY O.LOCHMANN Director, and Executive Vice President,Europe, TED A. MILLER,President President and Chief Operating Officer ConAgra International MAPELLI BROTHERS COMPANY ARMOUR FOOD COMPANY CONAGRA LATIN AMERICA DONALD D. MUELLER,President JOHN D.LIKOVICH,President NOEL L. ROBYN,Managing Director,and BUTTERBALL TURKEY COMPANY Executive Vice President, Latin America, MONFORT FINANCE COMPANY "THOMAS E. HOWF„ President ConAgra International R. LARRY EATON, President LONGMONT FOODS CONAGRA TRADING COMPANIES MONFORT,INC. MICHAEL P.STREAK, President THOMAS M.RACCIATTI, President MICHAEL L.SANEM,President SWIFT-ECKRICH PREPARED FOODS GELDERMANN,INC. MONFORT PORK DIVISION GREGG A.OSTRANDFR,President KEVIN D.MACK,President and Chief DAVID W.VAN WERT,President Executive Officer CONAGRA AGRI-PRODUCTS GOLDEN VALLEY AND LAMB-WESTON COMPANIES CONAGRA POULTRY COMPANY JAMES D.WATKINS,President and Chief -FLOYD MCKINNERNEY GEORGE R.HAEFNER Operating Officer Chief Operating Officer President and Chief Operating Officer President and Chi f p g fft GOLDEN VALLEY MICROWAVE CONAGRA FERTILIZER COMPANY CONAGRA BROILER COMPANY FOODS,INC. MICHAEL.T LAPSYS, President CLYDE M.SASSER,President GENE W.COOK, President CONAGRA RETAIL COMPANIES MOTT'S-BLUE COACH LAMB-WESTON,INC. ANTHONY J.SEITZ, President JERRY R. NELSON, President RICHARD A.PORTER,President ECOLOGICAL CHEMICAL PRODUCTS PROFESSIONAL FOOD SYSTEMS HUNT-WESSON,INC. COMPANY(50-percent owned) KENNETH P. GROWN, President ALBERT J.CROSSON MARK M.MONTGOMERY, President CONAGRA PREPARED President and Chief Operating Officer UNITED AGRI PRODUCTS FOOD COMPANIES COMPANIES JAMES R.TINDALL PHILIP J.JAMES, President President and Chief Operating Officer CONAGRA LOCATIONS ARMOUR SWIFT-ECKRICH CONAGRA GRAIN CONAGRA ASIA-PACIFIC Headquarters in Downers Grove,Illinois. PROCESSING COMPANIES Headquarters in Singapore. Headquarters in Omaha,Nebraska. Meat processing plants and trading offices Product development facility in in Australia,trading offices in Hong Kong, Downers Grove and 31 lams in 13 CONAGRA FEED COMPANY p Headquarters in Augusta, Georgia. Singapore and Minneapolis and two states serving— joint venture food processing plants Facilities in three states include three ARMOUR FOOD COMPANY formula feed plants,one warehouse and in Thailand. Headquarters in Omaha,Nebraska. eight retail operations. CONAGRA EASTERN EUROPE ARMOUR SWIFT-ECKRICH CONAGRA FEED INGREDIENT CONAGRA SOVIET UNION DELHFOODSERVICE COMPANY MERCHANDISING COMPANY Headquarters in Omaha, Nebraska. Headquarters in Downers Grove,Illinois. Headquarters in Omaha, Nebraska. Frozen prepared foods distribution BUTTERBALL TURKEY COMPANY Merchandising offices in Arizona, operation in the Soviet Union. Headquarters in Downers Grove, Illinois. California,Colorado,Nebraska and CONAGRA EUROPE 111 SWIFT-ECRRICH PREPARED FOODS Tennessee. Headquarters in Brussels,Belgium. Headquarters in Downers Grove, Illinois. CONAGRA FLOUR MILLING Beef,poultry and ham processing plants, COMPANY animal feed plants and a frozen seafood I,ONGMDNT FOODS Headquarters, tusk hatchery growing Headquarters in Omaha,Nebraska. distribution center in France,Portugal, Twenty—eight flour mills in 15 states. Spain and the United Kingdom. complex and processing plant in Longmont, Colorado. Branded and private label flour and CONAGRA LATIN AMERICA cornmeal products produced at plants in Headquarters in Miami, Florida. Alabama,Colorado and Texas. Three feed plants,a flour mill,a dry corn CONAGRA AGRI-PRODUCTS CONAGRA SPECIALTY GRAIN mill,a food distribution center and a COMPANIES PRODUCTS COMPANY broiler growing and processing complex Headquarters in Greeley, Colorado. Headquarters in Omaha,Nebraska. in Puerto Rico;trading office in CONAGRA FERTILIZER COMPANY Four oat mills and two dry corn mills in Mexico City. Headquarters in Knoxville, Tennessee. four states,Canada and the United CONAGRA TRADING COMPANIES Facilities in 20 states include liquid and Kingdom. Seven barley malting facilities in Headquarters in Minneapolis,Minnesota. dry fertilizer processing operations and Australia and one in the United Kingdom. International trading offices as described terminals,propane gas operations and a UNITED SPECIALTY FOOD above.Wool processing plants and trading soil testing lab.Twenty-six U.S.sales INGREDIENTS COMPANIES offices in Australia;an 18-state U.S. offices and five international trading Headquarters in Omaha,Nebraska. network of Peavey Grain merchandising offices. Two food ingredients plants and a research offices and over 100 grain elevators,river CONAGRA RETAIL COMPANIES and development facility in Kentucky.A loading facilities and export elevators; Headquarters in Grand Island Nebraska. spice plant in Illinois and seasonings about 1100 Peavey barges and 20 line haul Ninety-one stores under the Country plants in Massachusetts,Michigan and boats;about 45 Berger bean processing General,Wheelers,S&S,Sandvig's and New Jersey. and packaging facilities in eight states, Peavey Ranch and Home names in eight Canada,South America and Turkey;olive central states and California;ninety-eight oil and soybean processing plants in Northwest Fabrics&Crafts stores in 16 CONAGRA INTERNATIONAL Argentina;and Petrosul sulfur processing northern-tier states and Texas. Headquarters in Omaha, Nebraska. facilities in Canada. ConAgra International operates international UNITED AGRI PRODUCTS trading offices in 23 countries,doing GELDERMANN, INC. COMPANIES business as Australia Meat Holdings Ltd., Headquarters in Chicago, Illinois. Headquarters in Greeley Colorado. Berger and Company,Camerican More than 100 commodity futures Over 300 field sales,administration, International,ConAgra International, brokerage offices,agencies and introducing warehouse and formulation locations in ConAgra Grain Companies,ConAgra Wool brokers in the U.S.,Canada and Europe. . 39 states and Canada. Ltd.,CTC,Geldermann,Inc., Kurt A. Becher GmbH &Co.KG, Peavey Grain Company, Pecom Agra and Woodward& Dickerson. ConAgra International also has - processing businesses in Australia,Canada, Europe,Latin America,Thailand and the U.S. CONAGRA POULTRY COUNTRY SKILLET CATFISH GOLDEN VALLEY AND COMPANY COMPANY Headquarters in El Dorado,Arkansas. Headquarters in Isola,Mississi i. LAMB-WESTON pP Headquarters in Edina,Minnesota. CONAGRA BROILER COMPANY Processing operations in Isola and Belzoni, Headquarters in El Dorado,Arkansas. Mississippi. GOLDEN VALLEY MICROWAVE Nine broiler growing and processing O'DONNELL-USEN CANADA FOODS, INC. divisions in Alabama,Arkansas,Delaware, Headquarters in Halifax Nova Scotia. Headquarters in Edina,Minnesota. _ Georgia,Louisiana and Maryland.One Processing plants and fishing operations in Nine plants in Illinois,Indiana,Iowa, ota,Ohio and Washinton. Popcorn poultry further-processing plant in Nova Scotia and Prince Edward Island. o'rageswarehou e in Nebraska and product Maryland. development facility in Eden Prairie, O'DONNELL-USEN U.S.A. MOTT'S-BLUE COACH Headquarters and processing plant in Minnesota. Headquarters in El Dorado,Arkansas. Gloucester,Massachusetts. LAMB-WESTON, INC. Six poultry processing plants in Georgia, Headquarters in Kennewick, Washington. TRIDENT SEAFOODS CORPORATION Eight plants in Idaho,Oregon,Washington Illinois, Kentucky,Mississippi and Tennessee. (50-percent owned) and the Netherlands.Product development HeadquarterPROFESSIONAL FOOD SYSTEMS Three plantss in Seattl,in Alaska and�two n. facility in Richland,Washington. Headquarters in El Dorado,Arkansas. Washington. One catcher processor and six Twenty-two sales and distribution units in floating processors in the Bering Sea and HUNT-WESSON, INC. 4 states. North Pacific Ocean. Headquarters in Fullerton, California. Facilities include 24 manufacturing plants, 12 CONAGRA PREPARED FOOD CONAGRA RED MEAT distribution and customer service centers and 37 grocery and foodservice sales offices in 23 Ares and Canada.Product development COMPANIES COMPANIES Headquarters in Omaha,Nebraska, Headquarters in Greeley Colorado. facility in Fullerton. BEATRICE CHEESE COMPANY CONAGRA FRESH MEATS COMPANY Headquarters in Waukesha, Wisconsin. Headquarters in Greeley, Colorado. Twenty plants and distribution centers and Three plants in Idaho,Nebraska and Texas. an imported cheese division in 13 states. COOK FAMILY FOODS, LTD. CONAGRA DIRECT MARKETING Headquarters in Lincoln, Nebraska. COMPANIES Two plants in Nebraska and Kentucky. Headquarters in Omaha,Nebraska. Sales offices, manufacturing operations and E.A. MILLER INC. distribution centers in California,Florida, Headquarters in Hyrum, Utah. Processing facilities in Utah and a feedlot Illinois,Nebraska,Oregon, Virginia, Canada and the United Kingdom, in Idaho. CONAGRA FOODSERVICE COMPANIES MAPELLI BROTHERS COMPANY Headquarters in Omaha, Nebraska. Headquarters in Greeley, Colorado. Fifty-four sales and distribution branches in Four processing plants in Alabama, Colorado,Louisiana and Tennessee. 29 states. Warehousing operations in Louisiana and MONFORT FINANCE COMPANY Tennessee. Product development facility Headquarters in Greeley, Colorado. in Omaha. MONFORT, INC. CONAGRA FROZEN FOODS Headquarters in Greeley, Colorado. Headquarters in Omaha, Nebraska. Thirteen plants in Colorado, Indiana, Iowa, Eight plants in Arkansas,California, Iowa, Kansas, Kentucky,Minnesota,Missouri, Missouri and Virginia.Two broiler growing Nebraska and Texas.Three feedlots in and processing complexes in Arkansas. Colorado. Product development facility in Omaha. CONAGRA SHRIMP COMPANIES Headquarters in Tampa,Florida. Main processing plant in Florida; waterfront unloading facilities and processing and freezing operations in Louisiana;sales offices in California, Florida, Louisiana,Mississippi and New York. BOARD OF DIRECTORS KEVIN A. BOUSQUETTE,34 L.D. MCGEHEE,69 WILLIAM G. STOCKS,64 New York,New York.Executive Ruston,Louisiana.Chairman of the Phoenix,Arizona.Former chairman with Kohlberg Kravis Roberts&Co. board of Northwest Louisiana of the board and chief executive (investments)and limited partner of Production Credit Association officer of Peavey Company.Director KKR Associates,L.P. Director (agricultural financing).Director since 1982. since 1990. since 1974. MICHAEL T.TOKARZ,41 ROBERT B.DAUGHERTY, 69 KENNETH W. MONFORT,62 New York,New York.Executive Omaha,Nebraska.Chairman of the Greeley,Colorado.Former president with Kohlberg Kravis Roberts&Co. board of Valmont Industries,Inc., and chief operating officer of (investments)and limited partner of - Valley,Nebraska(irrigation ConAgra Red Meat Companies. KKR Associates,L.P.Director equipment,metal fabricating and Director since 1989. since 1990. retail computer centers). Director since 1968. GERALD RAUENHORST,63 FREDERICK B.WELLS, 63 Minneapolis,Minnesota.Chairman Minneapolis,Minnesota.President illt PHILIP B. FLETCHER, 58 of the board and chief executive of Asian Fine Arts(fine arts Omaha,Nebraska.President and officer of Opus Corporation retailing).Director since 1982. chief operating officer of ConAgra. (architects,contractors and THOMAS R.WILLIAMS,62 Director since 1989. developers).Director since 1982. Atlanta,Georgia.President and CHARLES M.HARPER,63 WALTER SCOTT,JR., 60 director of Wales Group,Inc. Omaha,Nebraska.Chairman of the Omaha,Nebraska.President and (investment management and board and chief executive officer of chairman of the board of Peter counseling).Director since 1978. ConAgra.Director since 1975. Kiewit Sons',Inc.(construction, STEPHEN M.WOLF, 50 ROBERT A. !CRANE, 57 mining and packaging).Director Chicago,Illinois.Chairman, since 1986. Denver,Colorado.Consultant, president and chief executive officer Knight,Roth&Associates.Former of UAL Corporation and president president and chief executive officer and chief executive officer of United of Central Bancorporation(financial Air Lines,Inc.Director since services).Director since 1982. February 1991. BOARD COMMITTEES EXECUTIVE COMMITTEE AUDIT COMMITTEE COMPENSATION COMMITTEE Robert B.Daugherty, Thomas R.Williams, L.D.McGehee, Chairman Chairman Chairman Philip B.Fletcher Kevin A.Bousquette Robert B.Daugherty Charles M.Harper Robert A.Krane Gerald Rauenhorst Walter Scott,Jr. Kenneth W.Monfort Michael T.Tokarz William G.Stocks Frederick B.Wells Stephen M.Wolf Standing from top. 4 : I I I111111I I left to right _ __ 1 I ( t Michael T. Tokarz, Thomas R Williams -Kevin A.Bousquette, Kenneth W Monfort t, ft Walter Scott,Jr, Charles M.Harper, E O 7 . - Robert B. Daugherty, ,i F / Gerald Rauenhorsb ` e a. I Stephen M Wolf, 1 1 I Robert A.Krane, f (e \ L.D.McGehee, 1 William G. Stocks, 111 Philip B.Fletcher, r. f , If q Frederick B. Wells _- . 1111111 �`� . �' , �i I ' , . i i -- -- �IESPONSIBILITIES THE CONDUCT OF OUR AFFAIRS PRINCIPAL OFFICERS The major objectives of the company are expressed in The principal officers of the company include,among terms of return on stockholders'equitys growth in earnings others,those listed on pages 36 and 37 of this report.The and growth in dollar volume.As we conduct ourselves in the principal officers are responsible for maintaining throughout pursuit of our existing businesses and in the growth°four the company a system of intemal controls which protect the businesses in an ethical and moral ways we must also Mil assets of the company on a reasonable and economic basis. our commitments to our government, to our society and to They also are responsible for maintaining records which ourselves as individuals. In one sense, ethics involves the point permit the preparation of financial statements that fairly of view that suggests we live in a glass bowl and we should present the financial condition and results of operations of feel comfortable with any actions we take, if they were shared the company in accordance with generally accepted publicly Further, we will conduct our affairs within the law. accounting principles. Should there be evidence of possible malfeasance on the part of any officer or member of management; each person AUDIT COMMITTEE OF THE BOARD must feel the responsibility to communicate that to the The Audit Committee of ConAgra's Board of Directors appropriate party This is a commitment that each of us must is composed entirely of outside directors and recommends undertake and not feel that it is a high-risk communication, the appointment of the company's independent public but that it is expected and indeed an obligation. accountants.The Audit Committee meets regularly,and —from ConAgra's Philosophy,page 4 when appropriate separately,with the independent public (originally published in 1976) accountants,the internal auditors and financial management. Both the independent public accountants and the internal auditors have unrestricted arrecs to the Audit Committee. INDEPENDENT AUDITORS' REPORT The Stockholders and Board of Directors ConAgra, Inc. We have audited the accompanying consolidated balance sheets of ConAgra, Inc. and subsidiaries, ConAgra Basic Food Companies and ConAgra Finance Companies, as of May 26, 1991 and May 27, 1990, and the related statements of earnings, common stockholders' equity and cash flows for each of the three years in the period ended May 26, 1991. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement.An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements.An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.We believe that our audits provide a reasonable basis for our opinion. In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of ConAgra, Inc. and subsidiaries, ConAgra Basic Food Companies and ConAgra Finance Companies, as of May 26, 1991 and May 27, 1990, and the results of their operations and their cash flows for each of the three years in the period ended May 26, 1991 in conformity with generally accepted accounting principles. Deloitte &Touche July 18, 1991 Omaha, Nebraska CONSOLIDATED FINANCIAL STATEMENTS ConAgra,Inc.and Subsidiaries Consolidated Statements of Earnings In millions exeept per share amounts CONSOLIDATED For the fiscal years ended May 1991 1990 1989 Net sales $19,504.7 $15,501.2 $11,340.4 Costs and expenses Cost of goods sold 16,932.2 13,846.5 9,873.9 Selling,administrative and 1 7829 1,151.3 1,022.0 general expenses Interest expense(Note 9) 298.0 170.6 132.3 Nonrecurring items,net(Note 19) — (6.0) 19,013.1 15,162.4 11,028.2 Income before equity in earnings of unconsolidated subsidiaries and income taxes 491.6 338.8 312.2 Equity in earnings(loss)of 23.6 18.1 unconsolidated subsidiaries(Note 5) Income before income taxes 515.2 356.9 312.2 Income taxes(Note 8) 204.0 125.2 114.3 Net income 311.2 231.7 197.9 Less preferred dividends 19.5 1.3 .9 Net income available for common stock $ 291.7 $ 230.4 $ 197.0 Income per common and common equivalent share $ 2.13 $ 1.87 $ 1.63 Weighted average number of common and common equivalent shares outstanding 136.9 123.2 120.6 BASIC FOOD COMPANIES FINANCE COMPANIES 1991 1990 1989 1991 1990 1989 $19,351.1 $15,321.1 $11,196.6 $153.6 $180.1 $143.8 16,932.2 13,846.5 9,873.9 - - - 1,661.1 1,010.0 906.4 121.8 141.3 115.6 } 278.4 146.2 113.2 19.6 24.4 19.1 (6.0) - - - - 18,871.7 14,996.7 10,893.5 141.4 165.7 134.7 479.4 324.4 303.1 12.2 14.4 9.1 23.7 17.8 (.3) (.1) .3 .3 503.1 342.2 302.8 12.1 14.7 9.4 198.2 118.5 110.5 5.8 6.7 3.8 304.9 223.7 192.3 6.3 8.0 5.6 19.5 1.3 .9 - - - $ 285.4 $ 222.4 $ 191.4 $ 6.3 $ 8.0 $ 5.6 The accompanying notes are an integral pan of the consolidated financial statements. Consolidated Balance Sheets May 26, 1991 and May 27,1990 Dollars in millions except per share amount CONSOLIDATED BASIC FOOD COMPANIES FINANCE COMPANIES ASSETS 1991 1990 1991 1990 1991 1990 Current assets Cash $ 92.1 $ 43.0 $ 86.0 $ 38.8 $ 6.1 $ 4.2 Cash equivalents 623.6 77.5 580.2 2.8 43.4 74.7 Receivables,less allowance for doubtful accounts of $41.1 and$32.8 (Note 3) 1,228.9 1,305.7 996.3 1,015.7 232.6 290.0 Margin deposits and segregated funds 250.8 212.9 - - 250.8 212.9 Inventories(Note 4) Hedged commodities 520.2 586.8 520.2 586.8 — — Other 1,499.6 1,062.0 1,374.1 902.0 125.5 160.0 Total inventory 2,019.8 1,648.8 1,894.3 1,488.8 125.5 160.0 Prepaid expenses 127.7 59.8 116.6 53.4 11.1 6.4 Total current assets 4,342.9 3,347.7 3,673.4 2,599.5 669.5 748.2 Other assets Investments in unconsolidated subsidiaries (Notes 2 and 5) 228.0 136.1 228.0 133.1 - 3.0 Sundry investments,deposits and noncurrent receivables 140.7 32.2 132.4 19.4 8.3 12.8 Deferred income taxes(Note 8) 46.3 — 46.3 — — — Total other assets 415.0 168.3 406.7 152.5 8.3 15.8 Property,plant and equipment (Note 9) Cost(Note 6) 2,740.1 1,703.6 2,726.8 1,690.0 13.3 13.6 Less accumulated depreciation 798.6 668.9 789.2 659.7 9.4 9.2- Properry,plant and equipment,net 1,941.5 1,034.7 1,937.6 1,030.3 3.9 4.4 Unamortized finance expense 10.0 2.0 10.0 2.0 — — Brands,trademarks and goodwill, at cost less accumulated amortization of $104.8 and$41.7 2,710.9 251.5 2,698.9 236.3 12.0 15.2 $9,420.3 $4,804.2 $8,726.6 $4,020.6 $693.7 $783.6 LIABILITIES AND CONSOLIDATED BASIC FOOD COMPANIES FINANCE COMPANIES STOCKHOLDERS'EQUITY 1991 1990 1991 1990 1991 1990 Current liabilities Notes payable(Note 7) $ 256.9 $ 331.5 $ — $ 134.0 $256.9 $197.5 Current installments of long-term debt 537.7 51.4 537.7 51.4 — — Accounts payable and accrued liabilities 2,363.4 1,390.0 2,324.2 1,346.4 39.2 43.6 Advances on sales 581.3 704.7 581.3 704.7 — — Payable to customers, clearing associations,etc 274.8 426.1 — — 274.8 426.1 r Dividends payable 28.2 18.4 28.2 18.4 — — Income taxes (Note 8) 45.1 45.4 45.1 45.4 — — Total current liabilities 4,087.4 2,967.5 3,516.5 2,300.3 570.9 667.2 Senior long-term debt,excluding current Installments (Note 9) 1,663.0 605.4 1,663.0 605.4 — — Deferred income taxes (Note 8) — 103.3 — 103.3 — — Commitments and contingencies (Notes 14&15) Other noncurrent liabilities (Note 10) 1,066.4 — 1,066.4 — — — Subordinated debt(Note 9) 430.0 30.0 400.0 — 30.0 30.0 Preferred shares subject to mandatory redemption (Notes 11 & 13) 356.1 2.2 356.1 2.2 — — Common stockholders' equity (Notes 11 & 12) Common stock of$5 par value,authorized 600 000,000 shares; issued 139,789,287 and 122,852,450 698.9 614.3 698.9 614.3 .5 .5 Additional paid-in capital 439.3 - 439.3 - 69.7 69.7 Retained earnings 692.5 490.6 692.5 490.6 21.8 15.5 Foreign currency translation adjustment (.4) 1.3 (.4) 1.3 .8 .7 1,830.3 1,106.2 1,830.3 1,106.2 92.8 86.4 Less treasury stock,at cost- common shares 115,284 and 123,167 (3.6) (2.4) (3.6) (2.4) -Ins unearned restricted stock (9.3) (8.0) (9.3) (8.0) - - Less equity of Finance Companies - - (92.8) (86.4) - - Total common stockholders'equity 1,817.4 1,095.8 1,724.6 1,009.4 92.8 86.4 $9,420.3 $4,604.2 $8,726.6 $4,020.6 $693.7 $763.6 The accompanying notes are an integral part of the consolidated financial statemena. Consolidated Statements of Comtnon Stockholders' Equity Columnar dollars in millioru • Foreign Additional Currency Unearned Common Paid-In Retained Translation Treasury Restriaed Stock Capital Eamings Adjusmrent Stock Stock Total Balance at May 29, 1988 $395.0 $ .9 $434.6 $1.5 $(27.3) $ - $ 804:7 684,821 shares issued in connection with employee stock option plan - - (8.8) - 13.4 - 4.6 278,339 shares issued in connection with incentive plans - .1 - - 5.3 - 5.4 504,000 shares issued in connection with the executive stock purchase plan - - (7.9) - 9.5 - 1.6 Conversion of 38,822 shares of preferred stock into 179,363 shares of common stock - - (2.5) - 3.4 - .9 Purchase of 1,025,715 shares for treasury - - - - (20.9) - (20.9) 2,955,669 shares issued in connection with the acquisition of Cook Family Foods,Ltd 9.8 (1.0) 7.8 - - - 16.6 Foreign currency translation adjustment - - - (.9) - - (.9) Cash dividends declared Preferred stock - - (.9) - - - (.9) Common stock,$.50 per share - - (59.5) - - - (59.5) Net income - 197.9 - - 197.9 Balance at May 28, 1989 404.8 - 560.7 .6 (16.6) - 949.5 641,706 shares issued in connection with employee stock option plans - - (8.7) - 15.3 - 6.6 697,869 shares issued in connection with incentive plans - 1.7 - - 14.4 (8.0) 8.1 1,160,983 shares issued in connection with acquisitions 4.8 (1.8) .9 - - - 3.9 Conversion of 259,408 shares of preferred stock into 1,198,740 shares of common stock 1.2 .1 (19.1) - 24.3 - 6.5 Purchase of 1,578,946 shares for treasury - - - - (39.8) - (39.8) Three-for-two stock split 203.5 - (203.5) - - - - Foreign currency translation adjustment - - - .7 - - .7 Cash dividends declared Preferred stock - - (1.3) - - - (1.3) Common stock,$.58 per share - - (70.1) - - - (70.1) Net income - 231.7 - - 231.7 Balance at May 27, 1990,carried forward $614.3 $ - $490.6 $1.3 $ (2.4) $(8.0) $1,095.8 Columnar dollars in million, Foreign Additional Currency Unearned Common Paid-In Retained Translation Treasury Restricted Stock Capital Earnings Adjustment Stock Stock Total Balance at May 27, 1990,brought forward $614.3 $ - $490.6 $1.3 $(2.4) $(8.0) $1,095.8 1,051,307 shares issued in connection with employee stock option plan 5.1 10.6 (.2) - .5 - 16.0 340,043 shares issued in connection with incentive plans 1.2 7.2 - - 2.0 (1.3) 9.1 11,080,124 shares issued in connection with acquisitions 55.4 299.5 - - - - 354.9 Conversion of 38,021 shares of preferred stock into 175,682 shares of common stock .9 - - - - - .9 Purchase of 102,850 shares for treasury - - - - (3.7) - (3.7) Sale of 4,400,000 common shares 22.0 122.0 - - - - 144.0 Foreign currency translation adjustment - - - (1.7) - - (1.7) Cash dividends declared Preferred stock - - (19.5) - - - (19.5) Common smock,$.67 per share - - (89.6) - - - (89.6) Net income - - 311.2 - - - 3112 Balance at May 26, 1991 $698.9 $439.3 $692.5 $(.4) $(3.6) $(9.3) $1,817.4 The accompanying notes are an integral pan of the consolidated financial statements. Consolidated Statements of Cash Flows Dollars in million- For the focal years ended May Increase(Decrease)in Cash and Cash Equivalents CONSOLIDATED 19 Cash flows from operating activities 91 1990 lggg Net income $ 311 2 Adjustments to reconcile net income to net cash $ 231.7 $ 197.9 provided by operating activities Depreciation and amortization 250.8 Provision for deferred income taxes 129.7 101.7 Provision for losses on accounts receivable 102.7 (10.8) 8.7 16.6 18.1 19.7 Writedown ofproperry,plant and equipment in u.' connection with realignment of processed meats operations 13.6 — Undistributed (earnings)loss of unconsolidated subsidiaries (236) (181) Issuance of common stock in connection with the management incentive plans 91 Other noncash items,primarily interest 8.1 5.4 Change in assets and liabilities before effects 62.9__ from business acquisitions Receivables (93.4) Inventories 2525 (94'9) 112.1 Prepaid expenses (1872) (133.7) Accounts payable and other liabilities (6) 10.9 (11.9) Interest and income taxes payable (232'6) 180.5 101.6 Noncurrent deferred income taxes 31.1 29.4 (1.5) 5.1 5.6 5.8 Net cash flows from operating activities 691.8 316.6 Cash flows from investing activities 405.8 Proceeds from sale of property,plant and equipment 70.3 Additions to property,plant and equipment 8.7 21.8 (331'8) (196.3) (163.5) (Increase)decrease in investment in unconsolidated subsidiaries 24.5 Change in equity of Finance Companies ( ) (24.7) (35.4) Payment for business acquisitions 769.9 Other items ( ) (17.6) (149.6) Net cash flows from investing activities ('6) (6.6) (20,7) (1,056.5) (236.5) (347.4) Cash flows from financing activities Net short-term borrowiii s 158.4) (111 Proceeds from issuance o long-term debt 1(354.79 68.6 Proceeds from sale of accounts receivable 73.9 116.8 Proceeds from exercise of employee stock options 400.0__ Redemption of SIPCO preferred stock 16.0 6.6 4 6 Cash dividends paid — (28.2) _ Repayment of long-term debt (99.3) (69.8 ( ) Treasury stock purchases (552.4) (174.5) (32.4) Common stock sale (3.7) (39.8) (20.9) _ Other items,primarily payments on other noncurrent 144.0 _ _ liabilities (141.0) 3.5 Net cash flows from financing activities 9 959.9 (340.0) 79.2 Net increase(decrease)in cash and cash equivalents 595.2 259.9 Cash and cash equivalents at beginning of year . 120.5 (38 ) 137.6 Cash and cash equivalents at end of year 0.4 p42 $ 715.7 $120.5 $ 380.4 BASIC FOOD COMPANIES FINANCE COMPANIES 1991 1990 1989 1991 1990 1989 $ 304.9 $ 223.7 $ 192.3 $ 6.3 $ 8.0 $ 5.6 246.1 124.7 97.7 4.7 5.0 4.0 102.7 (10.8) 8.7 - - - 14.0 14.6 14.6 2.6 3.5 5.1 13.6 - - - - . . (23.7) (17.8) .3 .1 (.3) (3) 9.1 8.1 5.4 - - - 62.9 - - - - - (110.3) (99.5) (29.7) 16.9 4.6 141.8 218.0 (207.4) 46.4 34.5 20.2 (180.1) 4.1 1.3 4.1 (4.7) 9.6 (16.0) (77.2) 124.0 138.0 (155.4) 56.5 (36.4) 31.4 29.4 (1.6) (.3) - .1 5.1 5.6 5.8 - - - 787.1 209.5 482.0 (95.3) 107.1 (76.2) 68.6 8.5 21.5 1.7 .2 .3 (328.9) (195.5) (162.0) (2.9) (.8) (1.5) (27.5) (25.4 (36.0) 3.0 .7 .6 (.1) (.1 (10.4) .1 .1 10.4 (769.9) (17.6 (149.6) - - - (5.0) (2.6) (13.2) 4.4 (4.0) (7.5) (1,062.8) (232.7) (349.7) 6.3 (3.8) 2.3 (218.0) (13.2) (4.4) 59.6 (98.5) 73.0 1,354.7 73.9 116.8 - - - 400.0 - - - - - 16.0 6.6 4.6 - - - 28.2 (99.3) 69.8 (58.4) - - - (552.4) (174.5) (32.4) - - - (3.7) (39.8) (20.9) - - - 144.0 - - - - - (141.0) 3.5 .9 - - - 900.3 (241.5) 6.2 59.6 (98.5) 73.0 624.6 (264.7) 138.5 (29.4) 4.8 (.9) 41.6 306.3 167.8 78.9 74.1 75.0 $ 666.2 $ 41.6 $ 306.3 $ 49.5 $ 78.9 $ 74.1 The accompanying notes are an integral pan of the consolidated financial statements. NOTES TO CONSOLIDATED FINANCIAL STATEMENTS transactions. Except for certain food products and livestock Years ended May 26, 1991,May 27, 1990 and May 28, 1989 inventories which are stated at the lower of last-in,first-out Columnar dollar amounts in millions except (LIFO) cost or market, inventories not hedged are priced at per share amounts the lower of average cost or market. 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES PROPERTY AND DEPRECIATION Property,plant and equipment are carried at cost. CONSOLIDATION AND FINANCIAL STATEMENT PRESENTATION Depreciation has been calculated using primarily the The consolidated financial statements include straight-line method over the estimated useful lives of the nonhomogeneous financial companies. In order to present related assets. more meaningful financial statements, management believes that the balance sheets, results of operations, and cash flows AMORTIZATION OF INTANGIBLES of the consolidated company should be further grouped and Unamortized finance expense is being amortized over s separately presented as follows: the life of the related obligations. Brands and goodwill arising from the excess of cost of BASIC FOOD COMPANIES: Except for the elimination of investment over equity in net assets at date of acquisition investment and equity in earnings of the Finance and trademarks are being amortized using the straight-line Companies, these financial statements include all method,principally over a period of 40 years. consolidated operations on the same basis as reported prior to the adoption in fiscal 1989 of Statement of NET SALES Financial Accounting Standards No. 94, "Consolidation Gross margins earned from grain and feed ingredients of All Majority-Owned Subsidiaries." merchandised are included in net sales. FINANCE COMPANIES: Primarily includes a commodity INCOME TAXES brokerage business, Geldermann, Inc., and a finance The parent company and all eligible wholly owned sub- company, Monfort Finance Company. No parent sidiaries subject to United States income taxes file a con- company guarantees have been issued supporting solidated federal income tax return. borrowings of the Finance Companies. Deferred income taxes are provided for temporary dif- ferences between financial and tax reporting in accordance Thus, the consolidated financial statements include the with Statement of Financial Accounting Standards No. 96, accounts of ConAgra, Inc. and all majority-owned including estimated recoverable deferred tax assets. subsidiaries, except certain foreign companies that are not The aforementioned Statement No. 96 was adopted at material to the Company.All significant intercompany the beginning of fiscal 1989,and had no material effect on investments, accounts and transactions have been the net income or financial position of the Company. eliminated. The investments in and the operating results of 50- RETIREMENT BENEFITS percent-or-less-owned companies and the foreign companies The Company and its subsidiaries have retirement plans referred to above are included in the financial statements on covering substantially all salaried and hourly employees. the basis of the equity method of accounting. Total pension expense includes provisions for retirement The accounts of two wholly owned subsidiaries,ConAgra benefits, interest on unfunded past service costs,and Fertilizer Company and United Agri Products,Inc.,have been amortization of past service costs over a 30-year period.The consolidated on the basis of a year ending in February. Such Company has adopted a policy of funding accrued pension fiscal period corresponds with those companies'natural costs to the extent deductible for tax purposes. business year. Beginning in fiscal 1985, the estimated costs of medical benefits to retiring employees are accrued at retirement and INVENTORIES are not funded. The estimated costs of medical benefits to be Grain, flour and major feed ingredient inventories are provided to retired employees which have not been accrued hedged to the extent practicable and are generally stated at at May 26, 1991 are approximately$88.4 million.The market including adjustment to market of open contracts for costs of medical benefits provided for all retired employees purchases and sales. Short-term interest expense incurred to (including companies acquired) for 1991, 1990 and finance hedged inventories is included in cost of sales in 1989 amounted to $24.9 million, $5.2 million and$2.7 order to properly reflect gross margins on hedged million, respectively. Statement of Financial Accounting Standards No. 106, 1991 1990 1989 "Employers'Accounting for Postretirement Benefits Other Net sales $20,183 $16,165 $11,891 Than Pensions,"was issued in December 1990 and requires Net income 333 256 216 implementation by the Company by fiscal 1994.The Income per Company has not determined the method of adoption and common&common has not estimated the impact that adoption is expected to equivalent share $ 2.13 $ 1.91 $ 1.64 have on its financial statements. 1991 EARNINGS PER SHARE On August 14, 1990, Beatrice Company became a Earnings per common and common equivalent share wholly owned subsidiary of ConAgra. Beatrice is a producer are calculated on the basis of the weighted average and marketer of a wide range of food products for retail, outstanding common shares and,when applicable,those foodservice and industrial markets. The purchase price outstanding options that are dilutive and after giving effect consisted of 11,076,151 shares of ConAgra common stock, z to the preferred stock dividend requirements. Fully diluted 141,955 shares of ConAgra Class E$2,500 cumulative earnings per share did not differ significantly from primary convertible voting preferred stock Series 1, and approx- earnings per share in any period presented. imately$628 million cash(net of certain warrant exercise proceeds), for an aKregate of$1,362 million (including CASH FLOWS estimated expenses of$24 million). ConAgra and certain For purposes of the statement of cash flows,the former stockholders of Beatrice are parties to a Registration Company considers all highly liquid investments purchased Rights and Standstill Agreement dated June 7, 1990 with a maturity of three months or less to be cash with respect to the common stock and the convertible equivalents. preferred stock. RECLASSIFICATIONS ConAgra has accounted for the Beatrice acquisition Certain items in the financial statements have been as a purchase. Beatrice's net assets are included in the reclassified to conform to 1991 classifications. accompanying consolidated balance sheet at values repre- senting a preliminary allocation of the purchase price 2. BUSINESS COMBINATIONS to such net assets. The excess of purchase price over the preliminary valuation of the net tangible assets is reflected SUBSEQUENT EVENT as Brands,Trademarks and Goodwill and is being amor- On July 11, 1991,Golden Valley Microwave Foods, Inc. tized over 40 years using the straight-line method.The (Golden Valley) merged with ConAgra through an exchange preliminary purchase price allocation is subject to change of.5676 of a share of ConAgra common stock for each share when additional information concerning asset and liability of Golden Valley common stock. On a fully diluted basis valuations is obtained.Therefore, the final allocation may ConAgra issued approximately 10.7 million shares of differ from the preliminary allocation. The preliminary common stock for Golden Valley's 18.8 million shares of allocation is summarized as follows: common stock. In addition, outstanding warrants for Current assets(net of warrant 600,000 shares of Golden Valley stock will be converted to exercise proceeds) $ 953 340,560 rights to buy ConAgra stock at$60.48 per Current liabilities ( 989) share. The transaction is being accounted for as a pooling Working capital ( 36) of interests. Other assets 380 Golden Valley is a leader in the development and Property,plant and equipment 765 marketing of foods specifically for preparation in microwave Brands,trademarks and goodwill 2,516 Long-term debt (1,105) ovens. Products include popcorn, french fries, breakfast Other noncurrent liabilities* (1,158) foods and sandwiches distributed through the vending $1,362 industry, mass merchandising outlets and grocery stores. Golden Valley's sales were $172.3 million in the fiscal year *Preliminarily consists of the following estimated liabilities: ended December 1990. Income taxes and interest thereon $ 740 The following selected unaudited pro forma Post retirement health care and information combines ConAgra, Golden Valley and Lamb- pensions 240 Weston (see Note 5) assuming the merger was consummated Other 328 1,308 as of May 30, 1988: Less estimated current portion 150 $1,158 In May 1991,ConAgra completed the acquisition from in a transaction which has been accounted for as a pooling Foster's Brewing Group Limited(formerly Elders IXL of interests. Cook produces branded ham products and Limited) and various related entities,of certain assets of markets them nationally through retail channels. Financial Elders Brewing Materials and Elders International Wool information for periods prior to this transaction have not Division and a 50-percent interest in Elders Meat Division. been restated because of immateriality and, accordingly, The acquisition of the Brewing Materials and Wool results of operation have been included since the date Divisions occurred April 8, 1991 while the acquisition of the of acquisition. Meat Division occurred May 24, 1991. ConAgras cash In February 1989,the Company acquired the grain investment in the transaction of approximately$125 million merchandising division of The Pillsbury Company(including was made from the proceeds of the November 29, 1990 sale receivables 6 ll and grain invent ri approximately)for approximately$153llion million to long- Elders common stock(see Note 11). P P Elders Meat is an Australian beef processor. Elders term debt.The acquired business operates grain handling and Brewing Materials manufactures malt for brewers in storage facilities in the Midwest. Australia,the United Kingdom and international markets. Except for Cook,all of these transactions have been recorded Elders International Wool is a trader, processor and exporter as purchases.Results of operations of all of these acquired of Australian wool. Combined annual sales of the three companies have been included in the financial statements since businesses are approximately U.S. $1 billion,of which the effective dates of acquisition. approximately$750 million is in the Meat Division which is The following unaudited summary,prepared on a pro forma not consolidated(see Note 5). basis,combines the consolidated results of operations of the Company for the years ended May 26, 1991 and May 27, 1990, 1990 with those of companies acquired through May 26, 1991 At May 28,1989,the Company had a 50-percent equity described above,as if such acquisitions had occurred interest in the parent of SIPCO,Inc. and Val-Agri, Inc. May 29, 1989: (SIPCONaI-Agri). In July 1989,the Company purchased the remaining 50-percent interest from Elkhorn Enterprises, 1991 1990 Inc.,effective May 29, 1989.The consideration for the Net sales $20,542 $20,066 purchase was the assumption by the Company of$51.5 Net income 301 223 million of long-term debt owed by Elkhorn Enterprises,Inc. Inand cme per common ommon equivalent share $ 1.98 $ 1.47 In addition,long-term debt and preferred stock of SIPCO totaling$160.0 million was assumed. On May 31, 1989,the Company purchased the During fiscal 1991, 1990 and 1989,the Company Sergeant's Pet Care Division of A. H. Robins Company for g approximately$18.0 million in cash. acquired certain other businesses,the revenues and net earnings of which did not significantly affect the 1989 consolidated results. In June 1988,L.W.Acquisition, Inc. (LWA), a joint 3. RECEIVABLES venture company owned equally by the Company and Golden Valley acquired all of the outstanding capital stock During September 1990, the Company entered into of Lamb-Weston, Inc. (Lamb-Weston) from Amfac Foods, agreements to sell,for a period of up to five years, undivided Inc. Lamb-Weston is a major processor of frozen potato participation interests in designated pools of receivables, products in the United States. Its major product line is with limited recourse, in an amount not to exceed$400 french fries which are marketed primarily to fast food million at any one time. Participation interests in new restaurants and other foodservice markets.The purchase receivables may be sold as collections reduce previously sold price was approximately$280 million.The Company and participation interests.The participation interests are sold at Golden Valley each made$25 million cash investments in a discount which is included in Selling,Administrative and LWA. LWA obtained$262 million of senior debt bank General Expenses in the consolidated statement of earnings. financing,which is collateralized by the assets and capital Proceeds from the sales,net of applicable discount and fees, stock of Lamb-Weston. were approximately$379 million as of May 26, 1991. In October 1988,ConAgra acquired all of the Receivables of Monfort Finance Company include notes outstanding capital stock of Cook Family Foods,Ltd. receivable of approximately$141 million and$50 million at (Cook) in exchange for 3,267,000 shares of ConAgra May 26, 1991 and May 27, 1990, respectively. common stock, including option shares for Cook employees, 4. INVENTORIES 1991 1990 The major classes of inventories are as follows: Current assets $ 512.2 $ 413.1 Noncurrent assets 590.0 406.9 1991 1990 Total assets 1,102.2 820.0 BASIC FOOD COMPANIES Current liabilities 2 399.8 306.8 Hedged commodities $ 520 $ 586.8 Noncurrent liabilities Food products 738.6 435.7 287.4 282.0 Agricultural chemicals, Total liabilities 687.2 588.8 fertilizer and feed 186.9 201.1 Net assets $ 415.0 $ 2312 Retail merchandise 118.8 99.9 ConAgra's investment $ 228.0 $ 136.1 Other,principally ingredients and supplies 329.8 165.3 991 990 989 1,894.3 488.8 Net sales $1,563.2 $1,233.5 $4,293.5 FINANCE COMPANIES Net income $ 41.9 $ 30.6 $ 17.2 Livestock 125.5 160.0 ConAgra's equity in $2,019.8 $1,648.8 earnings $ 23.6 $ 18.1 $ - ry, The cost of certain food products and livestock inventories 6. PROPERTY, PLANT AND EQUIPMENT stated under the last-in,first-out(LIFO)method is$187.4 Following is a detail of property, plant and million and $203.3 million at May 26, 1991 and May 27, equipment cost: 1990,respectively.Had these inventories been stated at lower of CONSOLIDATED OMP NIF,S COMPANIES principally first-in,first-out(FIFO)costs or market,they would 1991 1990 1991 1990 1991 1990 have been$67.0 million and$64.5 million greater than reported Land at May 26, 1991 and May 27, 1990,respectively. Buildings, $ 66.2 $ 41.8 $ 662 $ 41.8 $ — $ — machinery and 5. INVESTMENTS IN AND ADVANCES TO trucks, equipment 2,3707 1,480,0 2,366.4 1,475.9 4.3 4.1 UNCONSOLIDATED SUBSIDIARIES Autos, At the beginning of fiscal 1989, the Com an had trailers,etc 64.8 48.9 64.6 47.6 .2 1.3 P Y Furniture and equity interests in Saprogal and Sapropor, food companies fixtures 100.5 65.4 91.8 57.5 8.7 7.9 operating in Spain and Portugal, respectively; Trident Construction in Seafoods Corporation, a company operating in the progress 137,9 67.5 137.8 67.2 1 3 Northwest Pacific seafood industry; and a 50-percent $2,740.1 $1,703.6 $2,726.8 $1,690.0 $13.3 $13.6 interest in a corporation which controls SIPCO/Val-Agri. During fiscal 1989, the Company acquired a 50-percent 7• SHORT-TERM CREDIT FACILITIES AND BORROWINGS interest(decreased to 47.5 percent by the end of fiscal 1991) At May 26, 1991, the Finance Companies had$256.9 in the parent of Lamb-Weston. Golden Valley also owns a million of short-term borrowings outstanding, of which 47.5-percent interest in the parent of Lamb-Weston (see $250.3 million was attributable to Monfort Finance Note 2). Company(MFC). Monfort Finance Company has uncompensated credit facilities totaling$400 million. During fiscal 199Q the Company acquired the remaining 50-percent interest in the parent of SIPCO/Val- ConAgra does not guarantee Monfort Finance Company Agri and the accounts of this company were included in the borrowings. The Company(exclusive of MFC) has short- consolidated financial statements beginning in fiscal 1990 term credit lines from banks which totaled approximately Isee Note 2). $3.3 billion including a$520.0 million revolving credit and During fiscal 1991, the Company acquired a 50-percent term loan commitment(see Note 9); a$255.0 million interest in Australia Meat Holdings, a corporation formed to revolver,which matures on November I, 1995; a $1.0 billion acquire the assets of Elders Meat Division (see Note 2). revolving credit agreement which matures on August 15, Thus, at May 26, 1991, the Company had equity,interests in 1993 and uncompensated bankers' acceptance and money Saprogal (100 percent), Sapropor(75 percent),Trident market loan facili es approximating$1.6 billion. Borrowings under the revolver agreements are at or below Seafoods (50 percent), Lamb-Weston (47.5 percent), and Australia Meat Holdings (50 percent), all included as prime rate and may be prepaid without penalty. The investments in unconsolidated subsidiaries under the equity Company pays fees for its revolving credit facilities. method of accounting. ConAgra finances its short-term needs with bank borrowings, commercial paper borrowings and bankers' Summary financial information of these companies and certain other individually insignificant businesses, as acceptances. The average short-term borrowings outstanding of the end of each year presented, is set forth below and under here facilities for the 1991 fiscal year were$1,267.1 includes amounts since date of acquisition of each respec- million. This excludes$394.6 million of short-term rive equity interest. borrowings which were classified as long-term throughout the fiscal year(see Note 9). The highest period-end short- term indebtedness was $2,169.3 million. Short-term borrowings were at rates below prime. 8. INCOME TAXES 9. SENIOR LONG-TERM DEBT, SUBORDINATED DEBT Income taxes computed by applying the statutory rates AND LOAN AGREEMENTS to income before income taxes are reconciled to the provision for income taxes set forth in the financial 991 1980 BASIC FOOD COMPANIES statements as follows: Senior Debt 1991 1990 1989 Long-term revolving credit and term loan Computed U.S,federal agreements from banks(unsecured).... $ — $118.0 Commercial paper backed by long-term income taxes $175.1 State income taxes,net of $121.4 $106.1 revolving credit agreements 620.0 federal tax benefit 18.7 9.75%senior debt due in 1998 300.0 — Nondeductible amortization of 709 9.5 9.875%senior debt due in 2006 100,0 8.31°/o co 9.8%publicly issued unsecured goodwill and other intangibles 19.9 3.2 1,0 medium-term notes due in various Equity in earnings of 9.43%unsecured note due in 1993 amounts in 1993 through 2004 210.7 _ unconsolidated subsidiaries... (6.4) (4.7) _ 220.7 `-""'x^x- Other 9%unsecured note due in 1997 51.5 51.5 (3.3) (5.6) (2.3) 50.0 50.0 7.75%notes due in 1994,at imputed Income taxes provided $204.0 $125.2 $114.3 race of 10.5% 80.9 — The provision for income taxes includes the following: Industrial Development Revenue Bonds (collateralized by plant and equipment) 1991 1990 lggg due various dates through 2014 at an Current average rare of 7.24%and 7.06% 61.2 43.0 Miscellaneous unsecured 188,7 122.2 Federal $ 55.7 $104.5 $81.6 State 282 19.5 16.2 "Total senior debt 1 Foreign 17.4 12.0 9.75%subordinated debt due in 2021.... 400.0 605.4 7.8 101.3 136.0 105.6 Total excluding current installments- Deferred 102.7 (10.8) 8 7 Basic Food Companies 2,063.0 605.4 $204.0 $125.2 $114.3 FINANCE COMPANIES Deferred tax expense(benefit) results from temporary Geldetmann,Inc.subordinated notes due in 1993 30.0 30.0 differences in the recognition of revenue and expenses and Consolidated long-term debt'excluding basis of assets and liabilities for tax and financial statement urrent installments $2,093.0 $635,4 purposes.The sources of these differences and the tax effect The aggregate minimum principal maturities of the of each were as follows: long-term debt for each of the five years following May 26, 1991 1990 1989 1991 are as follows: Depreciation and amortization.. $ 10.1 $ 7.3 $q Accrued expenses 23.2 (12.0) 3) BASIC FOOD FINANCE Other noncurrent liabilities 39.9 — _ COMPANIES COMPANIES Compensatory stock options of 1992 $537.7 acquired company 31.3 1993 89 6 $ — Other (1.8) (6.1) 3.3 994 35.9 30.0 Total deferred taxes $102.7 $(10.8 7995 2.3 1 $8.7 1996 138.6 _ Under the terms of an unsecured revolving credit and term loan agreement with seventeen banks, the Company can borrow up to $520 million extending to August 23, 1995, when the borrowings may be converted to a term loan payable in three equal annual installments. Borrowings are r or below prime rate and may be prepaid without penalty. In addition, the Company has a$255 million revolver which matures on November 1, 1995 and a$1 billion revolver which matures on August 15, 1993. Geldermann's subordinated notes are placed with banks and are subordinated to the claims of present and future general creditors.The loans bear interest on a floating rate basis (9.125%at May 26, 1991) and mature on July 31, 1992. This is at a premium over the bank certificates of deposit rate. The loan agreements stipulate that these loans cannot be repaid if such repayment would cause Geldermann, Inc. not to meet its regulatory capital requirements. The most restrictive note agreements (the three All classes are cumulative, nonparticipating and shall be revolving credit facilities and certain privately placed long- issued in series with such designations, preferences, rights term debt) provide that the lenders have the option to put and limitations as the Board of Directors may establish. the debt back to the Company if long-term debt exceeds Such designation shall distinguish the shares of each series 60%of Consolidated Capital Base or if two national rating from the shares of all other series and classes. agencies rate the company below investment grade. Each class of preferred stock is prohibited from having a The 9.75%and 9.875%senior notes are non-callable priority over all previously issued classes of preferred stock as and were issued at par.The senior notes were sold in designated by alphabetical class. November 1990. On September 28, 1989, the Company's stockholders The$400 million of 9.75%subordinated notes due approved an amendment to the Certificate of Incorporation March 1, 2021,were sold in March 1991. The notes were increasing the authorized common stock from 300,000,000 issued at par and are non-callable. to 600,000,000 shares, $5 par value. Net interest expense consists of Effective December 1,1989, the Company issued 1991 1990 1989 40,694,791 shares of common stock, including 123,914 BASIC FOOD COMPANIES shares added to treasury stock, in connection with a three- Long-term debt $212.2 $ 63.0 $ 52.3 for-two stock split.All references in the financial statements Short-term debt 89.0 100.5 73.6 Finance expense 2.1 .4 .5 with regard to number of shares of common stock and Bank service and facility fees 6.5 3.4 3.4 related dividends and per share amounts have been restated Interest income (25.0) (16.4) (14.6)) Interest capitalized (6.4) (4.7) (2.0) to reflect the stock split. Total Basic Food Companies 278.4 146.2 113.2 In conjunction with the acquisition of Beatrice FINANCE COMPANIES Company(see Note 2), ConAgra issued 141,955 shares of Long-term debt 3.3 3.9 4.7 Class E$2,500 cumulative convertible voting preferred Short-term debt 16.3 20.5 14.4 Total Finance Companies 19.6 24.4 19.1 stock Series 1 totaling$354.9 million and 11,076,151 Consolidated net interest shares of common stock at a fair value of approximately expense $298.0 $170.6 $132.3 $354.9 million. On November 29, 1990, the Company completed the Short-term debt interest expense of$19.3 million, sale of 4.4 million shares of ConAgra common stock.The $19.5 million and$22.0 million in 1991, 1990 and 1989, issue was priced at$33.25 per share. The net proceeds to the respectively, incurred to finance hedged inventories,has been Company of approximately$144 million were used charged to cost of goods sold. primarily for acquisitions (including the Elders acquisition) In August 1990,the Company entered into interest rate and also for general corporate purposes. swap agreements which effectively fixes the interest rate on$400 million principal of floating-rate debt at 9.4%for five years. 12. STOCK OPTIONS AND RIGHTS 10. OTHER NONCURRENT LIABILITIES Stock option plans approved by the stockholders provide for the granting of options to employees for the Other noncurrent liabilities consist of the following purchase of common stock at prices equal to the fair market estimated liabilities of Beatrice Company (see Note 2) at value at the time of the grant, and for the issuance of May 26, 1991: restricted or bonus stock without direct cost or at reduced cost to the employee. During fiscal 1991 and 1990, 76,000 Income taxes and interest thereon $ 712 and 390,000 shares of restricted stock were issued. The value Post retirement health care and pensions 227 Other 277 of the restricted and bonus stock, equal to fair market value 1,216 at the time of the grant, is being amortized as compensation expense or will be paid by a reduction in current and future Less estimated current portion 150 incentive compensation liabilities to the employee. The $1,066 compensation expense for fiscal 1991 and 1990 was $1.2 11. CAPITAL STOCK million and$1.0 million. For the most part, options granted are exercisable in five equal annual installments and expire ten years after date of grant. For participants under the long- The Company has authorized shares of preferred stock as follows: term senior management incentive plan, options are not Class B -$50 par value; 150,000 shares exercisable for three to five years from the date of grant. The Class C- $100 par value; 250,000 shares option shares are subject to changes in capitalization. Class D -without par value; 1,100,000 shares Class E-without par value; 2,500,000 shares The changes in the outstanding stock options during 13. PREFERRED SHARES SUBJECT TO the three years ended May 26, 1991 are summarized below: MANDATORY REDEMPTION OPTION PRICE 1991 1990 SHARES PER SHARE-RANGE Outstanding—ClassD Balance at May 29, 1988 4.1 $ 1.91 -20.75 $2.50 cumulative convertible, Granted 1.5 3.74-20.75 outstanding 48,991 shares in Exercised (.6) 1.91-20.67 1991 and 86,904 shares in 1990 $ 1.2 $2.2 Outstanding—Class E,Series 1 Canceled (.2) 4.78-20.67 $2,500 cumulative convertible, Balance at May 28, 1989 4.8 4.11-20.75 outstanding 141,955 shares in 1991 354.9 — Granted 1.3 20.25-29.13 Exercised (.6) 4.11 -26.00 Annually, on July 20,the Company shall call for Canceled (.2) 678-26.00 redemption a number of shares of Class D preferred stock Balance at May 27, 1990 5.3 4.39-29.13 p to l ua e 5 percent of the a re ate number of shares issued Granted 1.5 31.88-44.75 q � g Exercised (1.1) 4.39-31.88 by paying in cash $25.00 per share plus accrued dividends. Canceled (.2) 6.78-31.88 All or any portion of the Class D preferred stock may be Balance at May 26, 1991 5.5 $ 4.78-44.75 called for redemption by the Company at any time at a price Exercisable at May 26, 1991 3.1 of$25.00 plus accrued dividends.The holders of the Class D preferred stock have the option at any time to convert At May 26, 1991,6,570,599 shares were reserved for their shares to common stock at the rate of 4.62 shares of granting additional options and restricted or bonus stock common stock for each share of Class D preferred stock. awards. Conversions are applied against redemption requirements. Each share of common stock carries with it a Right The Class E$2,500 cumulative convertible preferred which entitles the holder thereof until the earlier of July 24, stock has a dividend rate of 6.75%, is convertible into 1996, or the redemption of the Rights,to buy one share of ConAgra common stock at the rate of 67.8485 shares of common stock at an exercise price of$66.67. The Rights common stock for each share of preferred, is entitled to 17 will be represented by the common stock certificates and will votes per share voting as a single class with the common not be exercisable or transferable apart from the common stock,and is subject to mandatory redemption on stock until the earlier of ten days after announcement that a August 14, 2002. person or group (Acquiring Person) has acquired beneficial At May 26, 1991, 226,296 and 9,631,433 shares of ownership of 20 percent or more of the Company's common common stock were reserved for conversion of Class D and stock or ten days after a person commences, or announces Class E preferred stock, respectively. an intention to commence, an offer for 30 percent or more of the Company's common stock. In the event that(i) any person or group becomes an Acquiring Person, or (ii) the Company is acquired in a merger or other business combination transaction or 50 percent or more of the Company's assets or earning power is sold,each holder of a Right (other than the Acquiring Person) will thereafter have the right to receive, upon exercise, shares of common stock (of the Company under (i) and of the acquiring company under(ii)) having a value of twice the exercise price of the Right. The Company may redeem the Rights at$.0167 per Right at any time before a person becomes an Acquiring Person. At May 26, 1991, 139,674,003 shares of common stock were reserved for exercise of the Rights. 14. COMMITMENTS 15. CONTINGENCIES Certain facilities and transportation equipment are With respect to operations of the Company excluding leased under agreements expiring at various dates during he the transaction discussed below, there was no litigation at next seventeen years. Management expects that in he May 26, 1991 which, in the opinion of management,would normal course of business,leases that expire will be renewed have a material adverse effect on the financial position of or replaced by other leases. Substantially all leases require the Company. payment of property taxes, insurance and maintenance costs On August 14, 1990, ConAgra acquired Beatrice in addition to rental payments. Company(see Note 2). Beatrice and its subsidiaries are A summary,of rent expense charged to operations engaged in various litigation proceedings incident to their follows: respective businesses and in various environmental and other 1991 1990 1989 matters. Beatrice and various of its subsidiaries have agreed Cancelable $ 71.3 $ 60,5 $ 51.4 to indemnify divested businesses or the purchasers thereof Noncancelable 110.4 81.4 73.5 for various legal proceedings and tax matters. The federal $181.7 $141.9 $124.9 income tax returns of Beatrice and its predecessors for the A summary of noncancelable operating lease fiscal years ended 1985 through 1987 are currently under commitments follows: audit by the Internal Revenue Service. Beatrice is currently negotiating with the Appellate Division of the Internal TYPE OF PROPERTY Revenue Service proposed deficiencies reviousl claimed for FISCAL YEARS REAL AND OTHER TRANSPORTATION P Y ENDING IN PROPERTY EQUIPMENT fiscal years prior to 1985 (principally fiscal years ended 1982 1992 1993 $692 $34.4 through 1984).Additionally, the federal income tax returns 1994 60.7 31.5 of Norton Simon, Inc. ("NSI"), a wholly owned subsidiary 1995 41 2 28.6 5.0 of Beatrice, have been audited by the Internal Revenue 1996 27.4 20.5 Service for the fiscal years ended 1982 and 1983 and a report Later Years 88.6 67.8 has been issued. NSI has timely protested the findings containedx report and is otiating For the most part, the Company's operations in Puerto with the AppellaAppellateDiv Division of the Internal Revenue ServiceRico are supplied from the United States by ocean in an attempt to resolve disputed items.Various state tax transportation under terms of a time charter. Charter fees are authorities are also examining tax returns of Beatrice and its considered cost of product on an as-delivered basis and are predecessors for prior taxable years, including, in the case of not reflected as rent expense. The current charter,which one state,years back to fiscal 1978. Beatrice expects that expires December 31, 2000, includes a provision for standby additional claims will be asserted for additional taxes. It is charges as defined of approximately$9,000 per day when not possible at this time to determine the ultimate liabilities he equipment is not in use. Since the Company's demand that may arise from these matters which at any given point for shipping is substantially in excess of the capacity of the in time will be at various stages of administrative and legal equipment under charter, standby charges have not been proceedings and will aggregate hundreds of millions of incurred. dollars. Beatrice has established substantial reserves for these In connection with its trading activities, the Company matters which are reflected as liabilities on its consolidated had letters of credit and performance bonds outstanding at balance sheet. The liabilities include interest accrued for May 26, 1991,aggregating approximately$455 million. tax claims. After taking into account liabilities that have been recorded and possible recoveries from third parties, management is of the opinion that the disposition of the above matters will not have a material adverse effect on ConAgra's consolidated financial condition. 16. RETIREMENT PLANS The actuarial projected benefit obligation was The Company and its subsidiaries have defined benefit determined using an assumed discount rate of 8.5% (9.0% retirement plans (Plan) for eligible salaried and hourly with respect to Beatrice in 1991) and long-term rate of employees. Benefits are based on years of credited service compensation increases of 5.5% to 6.0%. Pension costs were and average compensation or stated amounts for each year of determined using along-term race of return of 8.5% (9.5°/i ervice. with respect to Beatrice in 1991). Consolidated pension costs consisted of the following: The Company and its subsidiaries are also participants 991 990 in multi-employer pension plans covering certain hourly 989 employees. Costs associated with these plans for 1991 were Plan Assets Accumulated Plan Assets Accumulated Exceed Benefits Exceed Bene90 $4.7 million. Costs in Atcmm�iated E,c d Aecnmtasted Exerts prior years were not significant. Benefits Plan Assev Be,efre Peen Arse¢ Service cost $24.2 $ 1.5 $13.6 $1.0 $ 11.7 17. BUSINESS SEGMENTS Interest cost 37.8 11.6 14.7 10.8 13.8 —7,3s Actual return on plan assets (69.9) (10.0) (29.6) (10.6) (17.9) The Company has four business segments with Net amortization operations principally limited to the United States. and deferral 25.6 .5 12.6 1.4 1.1 Intersegment sales have been recorded at amounts Mergers and settlements _5 — — — (.2) approximating market. Operating profit for each of the Net pension costs $18.2 $ 3.6 $11.3 $2.6 $ 8.5 segments is based on net sales less all identifiable operating equity in earnings of The funded status of the plans at February 28, 1991,and companies in expenses and includes l included on the basis of the equity method of February 28, 1990,dates of the most recent actuarial reports, accounting. General corporate expense, interest expense was as follows: (except Finance Companies segment) and income taxes have 991 990 been excluded from segment operations.All assets other Plan Assets Accumulated Plan Assets Accumulatedthan cash (except Finance Companies segment) and those na Exceed ce a,rd Bx�eS ACE Exceed Bx^� assets related to the corporate office have been identified Renee❑ Pan Am n Bcneen Pmn n em with the segments. For the Finance Companies segment, Plan assets at fair value $626.2 $123.7 $229.4 $116.6 operating profit includes the effect of interest, which is a Projected benefit obligation large element of its operating costs. 1991 1990 Actuarial present value of vested benefits 446.2 144.9 151.5 131.4 Sales to unaffiliated customers 1989 Actuarial present value of nonvested benefits 14,8 1.7 7.2 1.7 Basic Food Companies 461.0 46.6 58.7 33.1 Ag° Products $ 2,443.6 $ 2,330.2 $ 2,242.7 Additional obligation Trading&Processing 1,862.0 1,959.2 1,869.0 of projected Prepared Foods 15,045.5 11,031,7 7,084,9 compensation increases... 101.0 1.4 40.9 .7 33.8 19,351.1 15,321.1 11,196.6 562.0 148.0 199.6 Finance Companies 153.6 180.1 143.8 Plan assets in excess of(less than) Total $19,504.7 projected benefit obligations $ 64.2 $(24.3) $ 29.8 $(17.2) $15,501.2 $11,340.4 Intersegment sales Consisting of Basic Food Companies Unrecognized transition asset $ 32.2 $ (5) $ 34.2 $ (.3� Agri-Products $ 20.4 $ 22.6 $ 28.0 Unrecognized prior service cost (10.3) 1.1 (8.9) (1 8 Trading&Processing 118.4 100.0 65.6 Unrecognized net gain(loss) 85.9 5.9 9.6 (1 Prepared Foods 16 9 18 2 24 4 Adjustment to recognize minimum liability _ 32 _ 155.7 140.8 118.0 Accrued pension cost on 3.2 Intersegment elimination (155.7) (140.8) (118.0). consolidated balance sheet (43.6) (34.0) (5.1) (18.2) Total $ _ $ — $ $ 64.2 $(24.3) $ 29.8 $(17.2) Net sales Basic Food Companies Plan assets are primarily invested in equity securities, Agri-Products $ 2,464.0 $ 2,352.8 $ 2,270.7 corporate and government debt securities and common trust PreparedF Foods 1,980.4 2,0592 7,934.6 funds. In fiscal 1989, plans with accumulated benefits P 15 062.4 11,049.9 7,109.3 exceeding plan assets were not material. Included in plan Intersegment elimination 19,506.8 15,461.9 11,314.6 (155.7) (140.8) (118.0) assets are 853,314 shares of the Company's common stock at Finance Companies 153.6 180.1 143.8 a fair market value of$31.6 million at February 28, 1991. 19'351.1 15,321.1 11,196.6 Total $19,504.7 $15,501.2 $11,340.4 1991 1990 1989 18, SUPPLEMENTAL CASH FLOW INFORMATION Operating profit Basic Food Companies 1991 1990 1989 Agri-Products $ 94.0 $ 87.2 $ 82.1 Tgading&Processing 100.1 97.5 83.4 Cash paid during the year for Prepared Foods 663.0 349.2 293.1 Interest(net of amount capitalized) 857.1 533.9 458.6 Basic Food Companies $ 230.1 $144.3 $107.5 Finance Companies 13.1 15.9 g 7 Finance Companies 19.9 24.3 19.0 Total operating profit $250.0 $168.6 $126.5 P g P 870.2 549.8 468.3 General corporate expenses .. 76.6 46.7 42.9 Income taxes Interestexpense—Basic Basic Food Companies $107.3 $ 96.3 $103.3 Food Companies 278.4 146.2 1132 Finance Companies 5.8 6.7 3.8 Total $ 515.2 $ 356.9 $ 312.2 $ 113.1 $103.0 $107.1 Identifiable assets Noncash investing and financing Banc Food Companies activities—Basic Food Companies Agri-Products $ 560.8 $ 561.0 $ 562.3 Issuance of common stock for ]Fading&Processing 1,366.2 1,324.8 1,059.8 conversion of preferred stock $ 9 $ 6.5 $ .9 't Prepared Foods 6,279.0 2,059.3 1,490.6 Long-term debt,other noncurrent Corporate 520.6 75.5 348.2 liabilities and preferred stock 8,726.6 4,020.6 3,460.9 assumed in business acquisitions 2,263.8 211.5 8.6 Finance Companies 693.7 783.6 817.3 Common and preferred stock Total $9,420.3 $4,804.2 $4278,2 issued in business acquisitions accounted for as a purchase.. 709.8 — — Common stock issued in Additions to property,plant, business acquisitions accounted and equipment(including for as a pooling of interests.. — 3.9 16.6 businesses acquired) Basic Food Companies Payment for business acquisitions— Agri-Products $ 13.7 $ 9.6 $ 8.0 Basic Food Companies Tfading&Processing 89.4 55.0 96.3 Receivables,inventories and Prepared Foods 1,036.2 282.8 134.5 prepaid expenses $981.0 $ 193.4 $ 196.2 Corporate 17.7 1.1 .8 Accounts payable and accrued 1,157.0 348.5 239.6 liabilities (905.5) (95.6) (101.5) Finance Companies 2.9 .8 1.5 Short-term notes payable and Total $1,159.9 349.3 $ 241.1 current maturities (99.6) (115.2) (4.5) $ Increase in investment in Depreciation and unconsolidated subsidiary 43.7 - - Property,plant and equipment 828.1 153.0 77.6 amortization Goodwill 2,517.1 138.6 10.1 Basic Food Companies Long-term debt (1,105.6) (183.3) (8.6) ri-Products $ 14.3 $ 14.4 $ 12.8 Deferred taxes 257.3 "Wading tk Processing 28.0 25.2 21.4 Other noncurrent liabilities (1,158.2 Prepared Foods 201.6 83.2 60.2 Preferred stock (354.9 28.2) Corporate 22 _ 1.9 3.3 Common stock (354.9 — 246.1 124.7 97.7 Other,net 121.4 9.2 (19.7) Finance Companies 4.7 5.0 4.0 Reduction in investment in unconsolidated subsidiary Total $ 250.8 $ 129.7 $ 101.7 upon acquisition of previously 50-percent-owned company — (54,3) — $ 769.9 $ 17.6 $ 149.6 19. NONRECURRING ITEMS The fiscal 1990 first quarter earnings include two nonrecurring items: a$26.9 million after-tax gain, net of expenses, from settlement of litigation related to Holly Farms Corporation and a$24.8 million after-tax provision for realigning processed meats operations. The net gain from these items is$2.1 million after tax(two cents per share). Additional information is as follows: Amount received in settlement of litigation related to Holly Farms, net of expenses $ 43.5 Provisions for realignment of processed meats operations Writedown of property,plant and equipment (13.6) Plant consolidation costs (23,9) (37.5) Net nonrecurring items before tax 6.0 Provision for income taxes 3.9 Net nonrecurring items after tax $ 2,1 20. QUARTERLY RESULTS (UNAUDITED) Stock Market Dividends Net Gross Net Income Price Declared Fiscal 1991 Sales Profit Amount Per Share Hugh Low Per Share First $ 4,487.4 $ 454.5 $ 58.0 $ .45 $ 35.50 $29.50 $ .1500 Second 5,328.3 723.3 88.2 .60 36.63 30.25 .1725 Third 4,874.2 684.5 65.6 .42 42.88 33.13 .1725 Fourth 4,814.8 710.2 99.4 .65 48.75 39.75 .1725 Year $19,504.7 $2,572.5 $311.2 $2.13 $48.75 $29.50 $.6675 Fiscal 1990 First $ 4,006.0 $ 400.4 $ 50.0 $ .40 $26.08 $21.17 $ .1283 Second 3,857.1 412.2 63.9 .52 27.83 21.33 .1500 Third 3,623.8 397.5 44.3 .36 30.25 22.75 .1500 Fourth 4,014.3 444.6 73.5 .59 31.88 24.88 .1500 Year $15,501.2 $1,654.7 $231.7 $1.87 $31.88 $21.17 $.5783 Quarterly per share numbers may not add to annual total due to rounding. INVESTOR INFORMATION CONAGRA STOCKHOLDERS ANNUAL MEETING OF STOCKHOLDERS At the end of fiscal 1991, approximately 139.7 The annual meeting of ConAgra's stockholders will million shares of ConAgra common stock were out- be held on Thursday, September 26, 1991 at 2 p.m. at standing. There were about 16,800 stockholders of record the Red Lion Inn, 1616 Dodge Street, Omaha, Nebraska. and an estimated 35,000 beneficial holders whose shares We encourage stockholders to participate in this are held in names other than their own. (These figures do meeting in person or by proxy. We invite stockholders not include the large number of employees holding stock who attend in person to come for a reception with light thtough the ConAgra Retirement Income Savings Plan, product sampling from 1 until 1:45 p.m. Stockholder the Employee Stock Ownership Plan, or the Employee registration also begins at 1 p.m. Payroll Stock Purchase Plan.) AVAILABILITY OF 10K REPORT ConAgra stockholders reside in all 50 states, the District of Columbia and a number of overseas locations. The Form l0K is an annual filing with the Securities and Exchange Commission. Stockholders may obtain a DIVIDEND INCREASES copy of the Form 10K annual report for fiscal 1991 by ConAgra's dividend objective and a five-year record calling or writing to the Corporate Communications of results are on page 5 of this report. The common stock Department, ConAgra, Inc., One ConAgra Drive, dividend was increased 15 percent, effective December 1, Omaha, Nebraska 68102-5001, (402)595-4157. 1990. The two previous increases were 17 percent in CORPORATE HEADQUARTERS December 1989 and 15 percent in December 1988. ConAgra, Inc. The common stock annual dividend rate has more than One ConAgra Drive quadrupled in the last 10 years, from about 174 at the Omaha, Nebraska 68102-5001 end of fiscal 1981 to 694 at the end of fiscal 1991. (402)595-4000 STOCK LISTING AND PERFORMANCE STOCK TRANSFER AGENT AND REGISTRAR ConAgra's common stock is listed on the New York Manufacturers Hanover Trust Co., 450 West 33rd Stock Exchange. The ticker symbol is CAG. Current Street, New York, New York 10001, (212)613-7147 or share price and related information can be found in the 800-MH-SHARE. The stock transfer agent can help financial section of most daily newspapers. On page 32 of stockholders with questions about their ConAgra shares. this report is an eleven-year summary giving the high, low and closing prices of ConAgra shares each fiscal year. For AUDITORS the two most recent fiscal years, the high and low prices Deloitte&Touche for each quarter are shown on page 60. During fiscal 1991, 58.6 million shares were traded, COUNSEL a daily average of 232,523 shares. During fiscal 1990, McGrath, North, Mullin & Kratz, P.C., 46.4 million shares were traded, a daily average of Omaha, Nebraska 184,087 shares. General Counsel: Bruce C. Rohde Assistant General Counsel: David L. Hefllinger DIVIDEND REINVESTMENT PLAN ConAgra's stockholders of record may elect t0 STOCKHOLDER RELATIONS have common and/or preferred dividends automatically ConAgra maintains an active investor relations program to keep stockholders and potential investors reinvested in ConAgra common stock. Participating stockholders also may invest from$25 to $5000 a informed about company activities. We welcome calendar quarter to purchase additional shares of common comments and questions from our stockholders.Any- stock. Both services are free... stockholder participants pay time you would like information about ConAgra,we no brokerage commissions or bank fees to purchase stock. encourage you to call or write to Walt Casey or Lynn If you are interested in this plan, lease request a copyPhares in our Corporate Communications Department, y P P q ConAgra, Inc., One ConAgra Drive, Omaha, Nebraska of ConAgra's dividend reinvestment brochure and enrollment card from Manufacturers Hanover Trust 68102-5001, (402)595-4154 or 4153. Company, P.O. Box 24935, Church Street Station, New York, New York 10249-0007, or the Corporate Secretary, ConAgra, Inc., One ConAgra Drive, Omaha, Nebraska 68102-5001. Or,simply return the prepaid postcard included with each quarterly dividend check. Hello